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Regulatory Compliance Officer (RT) - D09 Cairnhill, Orchard, River Valley, SG
TALENTVIS SINGAPORE PTE. LTD.D09 Cairnhill, Orchard, River Valley, SG9 days ago
Job descriptionFoster a strong compliance culture within the bank by promoting awareness of regulatory risks. Maintain effective relationships with regulatory authorities, ensuring smooth communication and compliance with regulatory expectations. Assist the Head of Legal & Compliance in providing training to management, business units, and support functions. New regulations New business developments New product approvals Licensing requirements Current business dealings Monitor regulatory changes and update management and relevant departments accordingly. Ensure timely reporting of compliance-related matters to local regulatory bodies and the bank’s Head Office. Investigate customer complaints and conduct ad hoc compliance investigations. Anti-Money Laundering (AML) Compliance Regulatory Compliance Standards Assist other compliance officers within the Legal and Compliance Department as needed. Bachelor’s degree (in Finance, Law, Business, or a related field). 2–4 years of experience in regulatory compliance within banking or CPA firms (Big 4 preferred). Prior experience in private or corporate banking is advantageous. Self-motivated, with the ability to work both independently and in a team. Strong interpersonal and communication skills for effective collaboration with regulators and internal teams. Analytical & problem-solving abilities to assess compliance risks and provide regulatory solutions. Fluency in English and Mandarin (for regulatory communication and internal coordination). We regret to inform that only shortlisted candidates would be notified
Roles & Responsibilities
Key Responsibilities and Functions :
Compliance Policy Implementation and Regulatory Adherence
- Ensure the bank adheres to all relevant regulatory requirements, including Corporate Banking, Financial Institutions, Trade Finance, and Private Banking.
- Implement and update compliance policies and procedures to align with both Head Office and local regulatory requirements.
Compliance Culture and Risk Awareness
Compliance Training and Advisory
Advise on regulatory compliance requirements for :
Regulatory Monitoring & Reporting
Compliance Audits & Reviews
Conduct compliance quality assurance, suitability assessments, and surveillance reviews covering :
General Compliance Support
Required Qualifications & Skills
Education & Experience
Key Skills & Competencies
Interested candidates are encouraged to submit their resumes along with a cover letter outlining their relevant experience and achievements to apply79@talentvis.com or click apply now!
Talentvis Singapore Pte Ltd | EA License No : 04C3537
EA Personnel Name : Reggie Tiongson | EA Personnel No : R1324767
Tell employers what skills you have
Licensing
Microsoft Office
Due Diligence
Risk Assessment
Regulatory Compliance
Quality Assurance
Corporate Banking
Private Banking
Trade Finance
Surveillance
Compliance
Audits
Communication Skills
Banking
AML
Big 4
Regulatory Requirements
Regulatory Reporting
Audit
Financial Services
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Compliance Cairnhill • D09 Cairnhill, Orchard, River Valley, SG
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