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
· Any work assigned from time to time by supervisor or the Management
JOB REQUIREMENTS
· Recognised bachelor degree or above , preferably in Business or related discipline
· At least 3 years of relevant experience in a regulatory compliance role Working knowledge of Banking Act would be advantageous
· English, and Mandarin to liaise with internal and external stakeholders
· Good interpersonal skills to handle stakeholders across multiple departments
Singaporeans and Permanent Residents welcomed to apply Strong knowledge in local rules and regulations
