Senior Risk & Compliance Manager, Retail Banking

United Overseas Bank; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading bank in Singapore seeks a Senior Officer for Business Risk Compliance Management. The role involves overseeing compliance with financial regulations, advising business units, and ensuring effective operational practices within Retail Banking. Candidates should have a degree in Business or related fields and 3-5 years of experience in business compliance or regulatory audit. Strong analytical, presentation, and interpersonal skills are essential for this position.

Qualifications

• 3-5 years of working experience in a Retail Bank environment.
• Experience in business compliance and regulatory audit is preferred.
• Understanding of compliance regulations in Retail Banking is an advantage.
• Experience in operational risk management or internal/external audit is welcome.

Responsibilities

• Assist in assessing regulatory developments and their business impact.
• Provide operational advisories to business units on compliance matters.
• Develop sales assurance controls and coordinate their implementation.
• Conduct compliance training related to FAA sales.

Skills

Good presentation skills

Data analytics

Strong interpersonal skills

Creative and resourceful

Attention to detail

Education

Recognized degree in Business, Finance, Accountancy or Law

Tools

Excel

Job description

A leading bank in Singapore seeks a Senior Officer for Business Risk Compliance Management. The role involves overseeing compliance with financial regulations, advising business units, and ensuring effective operational practices within Retail Banking. Candidates should have a degree in Business or related fields and 3-5 years of experience in business compliance or regulatory audit. Strong analytical, presentation, and interpersonal skills are essential for this position.