regulatory compliance, banking in Singapore

daniella koh, randstad
job type
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job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad
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job description

about the company

A leading bank in its own right, our client has a strong brand name and solid track record in corporate banking. They are on the lookout for a dynamic team member to join their regulatory compliance team assisting in monitoring and advisory on matters such as Banking Act, Securities and Futures Act (SFA), and Financial Advisors Act (FAA), licensing, MAS policies and procedures, training etc.

about the job

Your role is to assist the Head of Compliance in performing compliance duties and ensuring the business is benchmarked against the highest regulatory standards.

Your day to day responsibilities involve:

  • Keep updated of the latest developments and changes to relevant rules and regulations
  • Maintenance of compliance registers and dissemination of MAS, ABS circulars to relevant stakeholders
  • Perform compliance monitoring and surveillance activities in accordance with local as well as bank wide requirements, inclusive of regulatory horizon scanning and escalation/action duties
  • Revise current policies and minimise organisation's exposure to unnecessary risks
  • Address issues raised by auditors, the stakeholders and regulators

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 4 years of relevant experience in Compliance
  • Ability to work well and influence senior management will be a great advantage

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree