Senior Regulatory Compliance Lead: Monitoring & Reporting

greenlane private ltd.; Singapore; Sur place; SGD 80 000 - 120 000; Plein temps

Résumé du poste

greenlane private ltd. in Singapore is seeking a Senior Regulatory Compliance Officer to support the bank's regulatory compliance framework across operations, reporting, monitoring, liaison, and policy review, ensuring alignment with Singapore regulations and internal policies.

The role requires a Bachelor's degree and at least 3 years of relevant experience in regulatory compliance within banking or financial services, with proficiency in English and Mandarin.

Qualifications

• Bachelor's degree in Finance, Risk Management, Business Administration, Compliance, or related discipline.
• Minimum 3 years of relevant experience in regulatory compliance, compliance monitoring, internal/external audit, or related functions within banking or financial services.
• Proficiency in English and Mandarin (listening, speaking, reading, writing) to communicate effectively with Head Office and Chinese-speaking stakeholders.

Responsabilités

• Monitor and track compliance with applicable laws, regulations, and internal policies to ensure adherence and timely escalation of issues.
• Conduct periodic reviews of compliance processes to identify gaps and recommend corrective actions for continuous improvement.
• Maintain accurate compliance records and prepare regulatory reports, ensuring timely and accurate submission to regulators.
• Collaborate with internal stakeholders to verify data accuracy and completeness for regulatory reporting.
• Perform ongoing compliance monitoring and surveillance to identify potential risks, breaches, or control gaps.
• Prepare monitoring reports and follow up on remediation actions to mitigate compliance risks.
• Support regulatory liaison activities, including engagement with local regulatory bodies such as SDIC, and coordinate with Head Office on regulatory matters.
• Assist in reviewing and updating compliance policies and procedures to reflect regulatory changes and Head Office requirements.
• Support implementation of regulatory and compliance requirements bank-wide.
• Contribute to operational risk, business continuity management, and third-party management workstreams.
• Undertake other compliance-related and ad-hoc duties as assigned by the Head of Compliance.

Connaissances

Regulatory compliance

Compliance monitoring

Stakeholder management

Report writing

Formation

Bachelor's degree in Finance, Risk Management, Business Administration, Compliance, or related discipline

Description du poste

greenlane private ltd. in Singapore is seeking a Senior Regulatory Compliance Officer to support the bank's regulatory compliance framework across operations, reporting, monitoring, liaison, and policy review, ensuring alignment with Singapore regulations and internal policies.

The role requires a Bachelor's degree and at least 3 years of relevant experience in regulatory compliance within banking or financial services, with proficiency in English and Mandarin.