about the company
A Wholesale Bank is seeking to hire a regulatory compliance specialist to manage all compliance topics and risks across the business.
...
about the job
- Support the business on all regulatory matters to ensure compliance with local MAS requirements
- Perform gap analysis and interpretation on new and updated regulations and highlight any material impact to the business
- Advise management and all internal stakeholders on compliance requirements
- Implement and carry out monitoring & testing, as well as thematic compliance reviews
- Maintain relationships with local regulators, internal and external auditors, and all stakeholders of the business
- Update compliance manuals and policies as required
- Perform monthly, quarterly and annual reporting as required
- Draft and submit compliance reports to senior management
- Prepare training materials and carry out compliance training for all employees
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 7 years of relevant regulatory compliance experience within a Wholesale Bank
- Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more
about the company
A Wholesale Bank is seeking to hire a regulatory compliance specialist to manage all compliance topics and risks across the business.
about the job
- Support the business on all regulatory matters to ensure compliance with local MAS requirements
- Perform gap analysis and interpretation on new and updated regulations and highlight any material impact to the business
- Advise management and all internal stakeholders on compliance requirements
- Implement and carry out monitoring & testing, as well as thematic compliance reviews
- Maintain relationships with local regulators, internal and external auditors, and all stakeholders of the business
- Update compliance manuals and policies as required
- Perform monthly, quarterly and annual reporting as required
- Draft and submit compliance reports to senior management
- Prepare training materials and carry out compliance training for all employees
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 7 years of relevant regulatory compliance experience within a Wholesale Bank
- Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment
...
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more