Regulatory Compliance Officer, Avp/vp
Singapore, Singapore
Job Description
Title
Regulatory Compliance Officer, AVP/VP
Description
Our client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore.
Responsibilities:
Working Location: Central Singapore
Reporting Line: General Manager
- Legal Compliance: Collaborate with the legal department to ensure the company\'s adherence to local and international laws, regulations, and industry standards.
- Regulatory Compliance: Manage the formalities required to comply with various regulatory bodies, ensuring all necessary documentation and reports are submitted promptly.
- Banking Documentation and KYC: Work closely with our legal team to facilitate the completion of required documentation from our partners, maintaining strict adherence to Know Your Customer (KYC) procedures.
- Contract Management: Review, draft, and negotiate various contracts, agreements, and legal documents, ensuring the company\'s interests are protected.
- Risk Management: Identify potential legal risks and propose mitigation strategies to safeguard the company\'s interests.
- Min 5 years\' relevant work experience in regulatory compliance, legal compliance or similar fields. Preferably in the banking or financial services environment.
- Able to work under pressure and tight deadlines.
- Candidates who require a work pass need not apply.
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to
Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R221103
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Job Detail
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Job IdJD1361223
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned