regulatory compliance associate - private bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0135361_1561951320
contact
lynda tan, randstad

job description

You will be part of the Compliance department supporting the Second Line of Defence (LoD) within the Regulatory Compliance function.

about the company
Established for over 70 years, the Client is a leading Private Bank offering full suite of banking services to their customers. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.


about the role

You will be part of the Compliance department supporting the Second Line of Defence (LoD) within the Regulatory Compliance function.

  • Provide advice and training to stakeholders on topics revolving around Cross Border Travels, staff Personal Account Dealing, FATCA, AEOI, Accredited Investor Regime
  • Assist with Investment Suitability and Market Abuse requirements
  • Perform review of MAS circulars and perform initial impact assessment
  • Review and update Compliance manual
  • Draft new manuals, policies and procedures whenever there are new regulatory requirements and/or business changes
  • Participate in projects and perform User Acceptance Testing when necessary
  • Liaise with auditors and regulators which include being involved in audits and regulatory reporting

skills and experience required

  • Minimum Degree
  • At least 2 years of Compliance experience within Private Banking
  • Excellent communications and stakeholder management skills
  • Well-versed with MAS requirements and other local regulatory standards

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree