Regulatory Compliance Officer
Singapore, Singapore
Job Description
Responsibilities
- 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
- 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 regret that only shortlisted candidates will be notified
PERSOLKELLY Singapore Pte Ltd \xe2\x80\xa2 RCB No. 200007268E
EA License No. 01C4394 \xe2\x80\xa2EA Registration No: R1988743 (Raymond Gan)
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Job Detail
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Job IdJD1394955
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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