regulatory compliance, corporate bank in singapore

job type
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job details

job category
banking & financial services
job type
working hours
reference number
00 00
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job description

about the company

Our client is a leading multinational bank seeking an experienced compliance officer in Singapore to support its large, growing corporate business. This outstanding organisation values their staff and places great emphasis on the developmental plan of each employee. Having ramped up their presence in Singapore in recent years, this organisation has an ambitious growth plan. If you are looking for fast track progression in your compliance career, your search ends here.

about the job

The incumbent is to lead at forefront to maintain regulatory frameworks, ensuring banking activities comply with MAS and Banking Act. This role reports to the Head of Compliance.

Key responsibilities:

  • Pro-actively advise and service the Bank’s corporate banking businesson all regulatory matters to ensure accordance to policies and procedures and maintaining the highest reporting standards
  • Work closely with senior management and all stakeholders on new business proposals
  • Formulate, implement, and update compliance manuals as per required by local regulators
  • Draft and submit compliance reports to senior management
  • Keep abreast of the financial market, including SFA, FAA and related regulations
  • Establish and continuously maintain relationships with local regulators, internal and external auditors, and all stakeholders of the business

skills and experience required

  • Bachelor’s degree from a recognised institution
  • Minimum 5 years of relevant experience in regulatory compliance in a banking environment
  • Possesses charisma and is persistent and persuasive
  • Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree