Current jobs related to Regulatory Compliance Specialist - Singapore - Sumitomo Mitsui Banking Corporation

  • Regulatory Compliance Senior Specialist

    5 hours ago

    Singapore GXS BANK PTE. LTD. Full time

    Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the...

  • Regulatory Compliance Officer

    1 week ago

    Singapore ONE VOGUE PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

  • Legal Counsel and Regulatory Compliance Specialist

    6 hours ago

    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As **Legal Counsel and Regulatory...

  • Regulatory Management and Trade Compliance Specialist

    4 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with usReady to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life...

  • Compliance Specialist

    22 hours ago

    Singapore CHAPTR CONSULTING PTE. LTD. Full time

    **The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

  • Healthcare Quality

    22 hours ago

    Singapore Flintex Consulting Pte Ltd Full time

    Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA **Opportunity**: Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer...

  • Compliance Specialist

    3 weeks ago

    Singapore KS CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

  • Regulatory Compliance Officer

    4 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

  • Regulatory Affairs Specialist

    22 hours ago

    Singapore Johnson & Johnson Full time

    Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and science - bringing innovative ideas, products and services to advance the health and well-being of people. Employees of the Johnson & Johnson Family of Companies work with partners in health care to touch the lives of...

  • Compliance Specialist

    1 week ago

    Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time

    Roles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...

  • Regulatory Management and Trade Compliance Specialist

    4 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with us!Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life...

  • Regulatory Compliance Officer

    3 weeks ago

    Singapore GREENLANE PRIVATE LTD. Full time

    Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

  • Senior Specialist, Regulatory Affairs

    1 week ago

    Singapore INTERNATIONAL FLAVORS & FRAGRANCES (GREATER ASIA) PTE. LTD. Full time

    Roles & ResponsibilitiesThis position will be responsible for the management of product registrations, product compliance or product safety and risk assessment for Animal Nutrition & Health. IFF applies expert science to advance market-driven, healthy, and sustainable solutions for the food/feed, beverage, dietary supplements, and many other industries. The...

  • Regulatory Compliance Manager

    3 weeks ago

    Singapore PEOPLESEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

  • Regulatory Compliance Manager

    3 weeks ago

    Singapore TALENTVIS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...

  • Senior Compliance Specialist

    1 week ago

    Singapore WELLS FARGO BANK, NATIONAL ASSOCIATION Full time

    Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

  • Regulatory Affairs Lead

    1 week ago

    Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesYour new company Our client is a fast growing food and beverages company, with a strong presence across Asia. They are looking for an experienced Regulatory Affairs Lead to help them grow their regulatory team here in Singapore.Your new roleBelow are some of the key responsibilities for the role;· Develop and implement regulatory...

  • Regulatory Compliance Officer

    4 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As...

  • Associate (Regulatory Compliance)

    4 weeks ago

    Singapore GODWIN AUSTEN ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities:Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and controls...

  • Specialist, Regulatory Affairs

    5 hours ago

    Singapore MSD Full time

    **Specialist, Regulatory Affairs** **THE OPPORTUNITY** - Based in Singapore, top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). - Join the premier biopharmaceutical company that has been in Singapore for more than 25 years and in AP for over 60 years. Our...

Regulatory Compliance Specialist

2 weeks ago

Singapore Sumitomo Mitsui Banking Corporation Full time
Role: Regulatory Compliance Specialist

We are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.

About the Role:

  • Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.
  • Collaborate with IT teams to ensure seamless integration of regulatory changes.
  • Develop and implement controls to mitigate risk and prevent non-compliance.
  • Engage with key stakeholders/senior management to provide regular updates on regulatory matters.
  • Conduct audits and reviews to ensure adherence to regulatory requirements.

Requirements:

  • Bachelor's degree or equivalent in a relevant field.
  • Experience in regulatory compliance, preferably in the financial services industry.
  • Strong analytical and problem-solving skills, with the ability to communicate complex ideas simply.
  • Excellent collaboration and influencing skills, with the ability to work effectively with cross-functional teams.