Senior Regulatory Compliance Lead

tangspac search private limited; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

tangspac search private limited, a Singapore-based bank, seeks a Regulatory Compliance Officer to ensure adherence to laws, regulations, and internal policies across operations. You will manage compliance operations, regulatory reporting, monitoring, and policy reviews, supporting the bank's Singapore compliance framework.

You will coordinate with internal stakeholders, conduct reviews, identify gaps, and assist in regulatory liaison and third-party controls under Head of Compliance guidance.

Qualifications

• Bachelor's degree in Finance, Risk Management, Business Administration or related field.
• Minimum 3 years’ experience in Audit or Regulatory Compliance.

Responsibilities

• Compliance Operations: Monitor and ensure adherence to banking laws and standards.
• Regulatory Reporting: Prepare and submit regulatory reports with data accuracy.
• Compliance Monitoring Program: Conduct periodic reviews and risk assessments.
• Regulatory Liaison: Support on regulatory liaison matters (e.g. SDIC).
• Policy Reviews: Update policies to reflect regulatory requirements.
• Others: Support operational risk, business continuity, third party management and ad-hoc duties.

Skills

Regulatory compliance

Audit experience

Regulatory reporting

Policy reviews

Risk management

Education

Bachelor's degree in Finance / Risk Management / Business Administration or related field

Job description

tangspac search private limited, a Singapore-based bank, seeks a Regulatory Compliance Officer to ensure adherence to laws, regulations, and internal policies across operations. You will manage compliance operations, regulatory reporting, monitoring, and policy reviews, supporting the bank's Singapore compliance framework.

You will coordinate with internal stakeholders, conduct reviews, identify gaps, and assist in regulatory liaison and third-party controls under Head of Compliance guidance.