Job Description

Our client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support their compliance function in Singapore. This is a newly created headcount and the person will have the flexibility to work in their own way.

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.

Requirements:

• 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.
• Solid knowledge in capital market regulations will be a plus.
• Candidates who require a work pass need not apply.

To 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

If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

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Regulatory Compliance Officer, AVP/VP

Singapore Posted about 23 hours ago

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