Regulatory Compliance Senior Specialist – Senior AVP/VP

Responsibilities:

• Liaison officer for regulatory bodies such as MAS, HKMA Etc.
• Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act.
• Ensuring compliance adherence to the Singapore regulations for the Bank by ensuring Compliance policies and procedures are accurately updated.
• Monitor new regulatory requirements to relevant stakeholders and senior management.
• Addressing inspections queries from the regulators, internal and external auditors.

Job Requirements

• Degree in Accountancy, Banking, Finance, Business or Law, or relevant professional qualification in financial services.
• Minimum 10 years of experience in regulatory, compliance or advisory roles in a financial institution, preferably at banks.
• Prior experience working as a regulator is a plus.
• Sound understanding of the regulatory landscape and relevant laws and regulation.
• Strong communication skills with proven ability to work independently and under pressure.
• Excellent command of both spoken and written English and Mandarin Chinese

EA Reg. No.: R1105334

EA Licence No. 16S7919