about the company
Our client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes.
about the job
- Support the business on all regulatory matters to ensure compliance with MAS requirements
- Support in the implementation of controls, compliance checks and compliance processes
- Perform gap analysis and interpretation on new and updated regulations and highlight any material impact to the business
- Update compliance manuals and policies as required
- Upkeep and ensure the compliance obligation register is regularly kept up to date
- Assist in the preparation monthly, quarterly and annual reporting as required
- Assist in the development and preparation of training material and carry out training to uplift compliance awareness levels across all staff
skills and experience required
- Bachelor's degree from a recognised institution
- 5-10 years of relevant regulatory compliance experience from a Banking environment, or audit and regulatory consulting experience from a professional service firm
- 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 <98237297>.
(EA: 94C3609/ )
