about the company
Our clients is a Global Bank seeking experienced compliance professionals to ensure the business adheres to regulatory guidelines and provide independent escalation to senior management team.
These positions sit within well-established, close knitted teams where you can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure.
about the job
- Ensure the business complies with all relevant policies and procedures, from a group as well as local perspective
- Advise the business on all relevant policies and procedures (Banking Act, SFA, FAA) as well as new and revised rules and regulations as per MAS
- Identify compliance risks and ensure risks are managed as well as prepare reports to keep senior management abreast of regulatory changes and landscape
- Participate in regional or global initiatives if any
- Conduct regular bank-wide training to all staff to raise promote a compliant culture and keep them informed of new regulations
...
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
- Minimum 6 years of relevant experience in regulatory compliance positions within global banking environments
- Sound understanding of the regulatory landscape and relevant laws and regulations (Banking Act, SFA, FAA)
- Excellent interpersonal and communication skills; able to articulate well and work with senior stakeholders
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
