about the company
Our client is a Bank looking to recruit a regulatory compliance specialist.
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about the job
Your day to day responsibilities involve:
- Support the banking business and support functions on all compliance-related matters
- Act as the liaison officer with the Monetary Authority of Singapore (MAS), addressing and responding to all queries
- Conduct gap analysis of current internal policies and procedures and ensure it is kept up to date with all local as well as Head Office regulations, policies and best practices
- Ensure and implement a structured process of documentation and tracking of all regulatory communication
- Carry out reporting as mandated and ensure regulatory submissions are completed and fulfilled within timelines
- Identify regulatory risks and gaps in internal controls and make recommendations on mitigating these risks
skills and experience required
- Bachelors Degree
- Minimum 3-5 years of relevant compliance experience within a Banking environment
- Excellent communication skills and stakeholder management
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )