About the role
Responsibilities:
- Oversee regulatory risk management framework for compliance with relevant laws and regulations concerning customer information privacy, insider dealing, and accountability.
- Review and update compliance policy and procedure manuals regularly.
- Provide timely and independent advice on banking laws and industry best practices to stakeholders.
- Conduct independent compliance risk assessments and periodic internal compliance reviews or audits.
- Prepare compliance management reports and support the regulatory compliance committee.
- Facilitate compliance-related training and disseminate regulatory updates to enhance awareness.
- Support the New Products Review process and advise on relevant banking laws and regulations as needed.
- Review information for submission to regulatory bodies and undertake additional duties as directed.
Requirements:
- Bachelor's degree in Law, Finance, Accounting, Economics, Business Administration, or related fields with relevant compliance experience.
- 8-12 years of experience in a compliance function within the banking sector.
- Strong understanding of banking regulations, notices, and guidelines.
- Effective communication skills to articulate compliance advice and requirements to stakeholders.
- Proven leadership capabilities in the compliance area and ability to work collaboratively as part of a team.
Interested candidates who wish to apply for the advertised position, please click on “Apply ”. We regret that only shortlisted candidates will be notified.
EA License No.: 01C4394 (Persol Singapore PTE LTD)
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