Regulatory Compliance Specialist

1 month ago


Singapore OCBC Full time
{"Role Overview

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC. As a key member of our Group Legal & Compliance department, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.

Key Responsibilities

* Manage the Bank's submission on FATCA and CRS Returns
* Liaise with regulator and internal stakeholders on follow-up actions pertaining to returns
* Develop and streamline processes continually to achieve greater effectiveness of ensuring complete and accurate reporting
* Implement system enhancements and re-design arising from changes in regulatory requirements, evolving business processes and source systems upgrades
* Kept abreast of regulatory developments and significant matters across jurisdictions with OCBC's presence and perform reporting to senior management
* Act as primary liaison between the Bank and Regulator, ensuring timely and transparent communication on regulatory compliance and CRAFT assessment matters

Requirements

* 3 to 5 years' experience in regulatory compliance, risk management or regulatory reporting in banking environment
* Strong regulatory technical skills in respect of MAS regulations and FATCA, CRS
* Strong analytical and interpretation skills
* Strong stakeholder management skills to bring about meeting of minds across many units across the bank
* Good understanding of banking products, debt and derivatives
* Proven leadership, organization and facilitation skills
* Good interpersonal and communication skills
* Proactive, independent and resourceful
* Highly proficient in Microsoft Excel

About Us

OCBC is Singapore's longest established bank, with a rich history of helping people and businesses achieve their goals. We are committed to being Simply Spot On in everything we do, and we're looking for talented individuals like you to join our team.

What We Offer

* Competitive base salary
* A suite of holistic, flexible benefits to suit every lifestyle
* Community initiatives
* Industry-leading learning and professional development opportunities
* Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers

If you're a motivated and detail-oriented individual with a passion for regulatory compliance, we encourage you to apply for this exciting opportunity.

Apply Now



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