Senior Regulatory Compliance Specialist
1 month ago
In this role as a Senior Regulatory Compliance Specialist, you will play a key part in ensuring that OCBC Bank adheres to regulatory requirements and mitigates compliance risks. With a strong focus on regulatory relations and risk management, you will be responsible for keeping abreast of regulatory developments and performing reporting to senior management.
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
- Self-initiated, process oriented with an aptitude and appreciation of operational processes and system solutions
- Excellent written and communication skills
- 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
- Competitive base salary of SGD 120,000 - SGD 180,000 per annum
- A suite of holistic, flexible benefits to suit every lifestyle
- Community initiatives
- Industry-leading learning and professional development opportunities
This is a permanent, full-time position located in Singapore. If you are a motivated individual with a passion for regulatory compliance and risk management, we encourage you to apply for this exciting opportunity.
-
Regulatory Compliance Specialist
3 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
-
Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...
-
Senior Regulatory Compliance Specialist
1 month ago
Singapore ExxonMobil Corporation Full timeAbout ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...
-
Senior Regulatory Compliance Specialist
3 weeks ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeAbout the RoleAre you a skilled regulatory compliance professional looking to take your career to the next level? Do you have a strong understanding of regulations and industry standards?We are seeking an experienced Senior Regulatory Compliance Specialist to join our team at EVO OUTSOURCING SOLUTIONS PTE. LTD.About UsEVO OUTSOURCING SOLUTIONS PTE. LTD. is a...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore INDEX CAREER CONSULTANTS PTE. LTD. Full timeJob Title: Regulatory Compliance SpecialistAbout Us:INDEX CAREER CONSULTANTS PTE. LTD. is a leading consulting firm providing expert services to clients across various industries.Job Description:We are seeking an experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory...
-
Senior Regulatory Compliance Specialist
3 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeCompany Overview:BeathChapman (Pte. Ltd.) is a leading Brokerage Firm in Singapore, offering a unique opportunity for a skilled Regulatory Compliance professional to join their team. With a global presence, the company provides a challenging work environment where you can make a significant impact.Estimated Salary: SGD 180,000 - SGD 220,000 per annum,...
-
Senior Regulatory Compliance Specialist
3 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job DescriptionThe ideal candidate will have approximately 10 years of experience in regulatory, compliance or advisory roles in SME/corporate banking or financial institutions. They will be well-versed in regulations,...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore CORNERSTONE GLOBAL PARTNERS PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD. in Singapore. This is a newly created role that will play a critical part in shaping the regulatory foundation of our business.About the RoleCMS License Application: Lead the end-to-end application process for the Capital...
-
Senior Regulatory Reporting Specialist
1 month ago
Singapore Unison Consulting Pte Ltd Full timeJob SummaryWe are seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance with regulatory reporting mandates.About the RoleThis is an exciting opportunity for a skilled professional to join our team at Unison Consulting Pte Ltd as a Senior Regulatory Reporting Specialist. As a key member of our...
-
Senior Regulatory Compliance Specialist
3 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team at SEATRIUM (SG) PTE. LTD.About the RoleThis is a key position responsible for ensuring compliance with regulatory requirements in the offshore wind industry.The successful candidate will be responsible for developing and implementing...
-
Regulatory Compliance Specialist
1 week ago
Singapore AIA Singapore Private Limited Full timeJob OverviewAIA Singapore Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our team. This role is responsible for ensuring the company's compliance with existing and new regulations, providing advisory and support to business functions, and fostering a positive risk culture.ResponsibilitiesProvide ongoing compliance...
-
Senior Regulatory Compliance Specialist
2 weeks ago
Singapore CELESTICA ELECTRONICS (S) PTE LTD Full timeWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Celestica Electronics (S) Pte Ltd. As a key member of our organization, you will play a critical role in ensuring that our products meet the highest standards of quality and regulatory compliance.About the RoleThis is an excellent opportunity for a seasoned...
-
Regulatory Compliance Specialist
1 month ago
Singapore QCP Full timeQCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full timeJob OverviewLighthouse Canton PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that our organization remains compliant with all relevant regulatory requirements.About the RoleThis is a full-time position that offers a competitive salary of...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore HANWHA ASSET MANAGEMENT PTE. LTD. Full timeJob Title: Regulatory Compliance SpecialistAbout Us:HANWHA ASSET MANAGEMENT PTE. LTD. is a reputable financial institution committed to providing exceptional asset management services.Salary: Estimated SGD $120,000 - $180,000 per annumJob Description:We are seeking an experienced Compliance and Risk Management Officer to join our team. The ideal candidate...
-
Regulatory Compliance Specialist
4 weeks ago
Singapore The Edge Partnership Full timeThe Edge Partnership seeks a seasoned Regulatory Compliance Specialist to ensure timely and accurate completion of all regulatory reporting requirements.Key Responsibilities:Reporting ManagementPrepare and distribute status reports on regulatory remediation efforts, monitor progress and highlight any potential issues to senior departmentsEngage in regulatory...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore SPARROW OPERATIONS PRIVATE LIMITED Full timeOverviewSparrow Operations Private Limited is a leading player in the fintech industry, providing innovative solutions for digital assets and payments services. As a Regulatory Compliance Specialist, you will play a crucial role in shaping the firm's compliance program and culture.Job DescriptionThis is an exciting opportunity to join our team as a...
-
Singapore STAR CAREER CONSULTING PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Senior Private Banking Regulatory Compliance Specialist to join our team at STAR CAREER CONSULTING PTE. LTD. The ideal candidate will have 8 years of relevant experience in a Private Bank, with expertise in onboarding and account opening of PEP clients.Key Responsibilities:As a Senior Private Banking Regulatory...