Regulatory Compliance Officer - Islandwide, SG

Roles & Responsibilities

Regulatory Compliance Officer

Job Description

• In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA)
• Business control line for the Branch's MAS-regulated activities (Capital Market Products)
• Second line testing of key compliance risk areas, internal controls, and transaction monitoring
• Oversees the third-party risk management control function
• Responsible for all MAS SFA / FAA submissions and notifications

Requirement

Ready to make an impact? We’d love to hear from you! Apply today by sending your resume to apply81@talentvis.com or click apply now!

Talentvis Singapore Pte Ltd | EA License No : 04C3537

EA Personnel Name : Sherwin Wong | EA Personnel No : R1770151

Tell employers what skills you have

Licensing

Microsoft Office

Regulatory Compliance

Private Banking

Risk Management

Securities

Internal Controls

Surveillance

Compliance

Audits

Banking

AML

Presentation Skills

Capital

Regulatory Requirements

Audit