Job Description
- Provide regulatory compliance advice and training
- Track/monitor new changes to local regulations, analyse and disseminate the information as well as the impact to the departments
- Assist in the implementation of new regulatory requirements and manage projects assigned
- Review regulatory compliance policies and procedures of the bank
- Prepare/review periodic reporting to local regulatory authorities, Head Office and Management
- Develop and perform periodic compliance reviews as well as sample testing
- Any work required to be carried out for holding the above Position in the Department subject to business needs, internal policies and procedures
Requirements
- Minimally Bachelor degree , preferably in Business or related discipline
- At least 5 years of relevant experience in a regulatory compliance role
- Knowledge on SFA/ FAA is required
- Working knowledge of Banking Act would be advantageous
- Strong knowledge in local rules and regulations
We apologize that only shortlisted candidates will be contacted. Thank you.
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R1653100 (Goh Jia Zhen Crystal)
