Senior Regulatory Compliance Specialist

3 days ago


Singapore OCBC Bank Full time
Job Overview

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
Regulatory Relations
  • 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
  • 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
What We Offer
  • 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.



  • Singapore ExxonMobil Corporation Full time

    About 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...


  • Singapore moomoo Full time

    Job SummaryThe Senior Regulatory Compliance Specialist plays a critical role in ensuring the company's adherence to all relevant laws, regulations, and internal policies. This position involves overseeing the surveillance services designed to detect behaviors that may violate regulatory rules or Moomoo's internal policy and procedures.


  • Singapore Unison Consulting Pte Ltd Full time

    Job 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...


  • Singapore Ethos BeathChapman Full time

    Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...


  • Singapore QCP Full time

    QCP 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...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Job SummaryWe are seeking a highly experienced Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. The ideal candidate will have a strong background in regulatory compliance, with a minimum of 10 years of experience in a financial institution.Key ResponsibilitiesLiaise with regulatory bodies such as MAS and HKMA to ensure...


  • Singapore OCBC Bank Full time

    Job RoleAs a Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks. Your expertise in regulatory compliance, risk management, and regulatory reporting will be essential in shaping the compliance framework and contributing to the organization's...


  • Singapore KPMG SERVICES PTE. LTD. Full time

    Job DescriptionKPMG SERVICES PTE. LTD. seeks a skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our team, you will work closely with financial institutions to enhance their performance, enable better decision-making, and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance,...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Regulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD.SingaporePosted 3 days agoIn-Office JobPermanentS$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance professionals covering regional advisory....


  • Singapore GIC Private Limited Full time

    Regulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...


  • Singapore KPMG - Singapore Full time

    Job Title: Financial Services Regulatory Compliance SpecialistKPMG - Singapore is seeking a highly skilled Financial Services Regulatory Compliance Specialist to join our team. As a key member of our financial services practice, you will work closely with clients to help them navigate the complex regulatory landscape and ensure compliance with relevant laws...


  • Singapore Scotiabank Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...


  • Singapore Amazon Payments Singapore Private Limited Full time

    About Amazon Payments Singapore Private LimitedWe are a leading payments company in Singapore, dedicated to providing innovative payment solutions to our customers. Our team is passionate about delivering excellent service and driving growth through compliance.Job Title: Regulatory Compliance Specialist - PaymentsJob SummaryWe are seeking an experienced...


  • Singapore IQ-EQ Full time

    Job OverviewIQ-EQ is seeking a skilled Regulatory Compliance Specialist to manage a portfolio of clients and their respective MAS license application projects.Provide expert compliance advice to clients on MAS regulations.Address clients' queries during calls and meetings.Prepare and submit MAS license application documents.Liaise and correspond with MAS on...


  • Singapore LianLian Global Full time

    Welcome to LianLian Global, a leading player in the Fintech industry! We are seeking an experienced Regulatory Compliance Specialist to join our team.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations. This includes staying up-to-date with changes in...


  • Singapore Careers@Gov Full time

    The Infocomm Media Development Authority (IMDA) is at the forefront of Singapore's digital transformation. As a key player in this journey, we are seeking a highly skilled Regulatory Compliance and Policy Specialist to join our team.This role is a critical part of our efforts to ensure the security and resilience of Singapore's info-communication and...


  • Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    About the ClientPERSOLKELLY SINGAPORE PTE. LTD. is a reputable IT Services Company.Job Summary:We are seeking a highly skilled Senior Techno-Functional Consultant to join our team. The ideal candidate will have strong experience in Trade, Treasury, Markets, Operations, Wealth, and regulatory reporting.Key Responsibilities:Perform in-depth analysis of key...


  • Singapore Careers@Gov Full time

    As a key member of the Careers@Gov team, the Manager / Senior Manager, Regulation and Compliance (RD) will play a pivotal role in ensuring the quality and integrity of educational services in Singapore's ecosystem.This position is crucial in upholding the regulatory requirements set forth by SkillsFuture Singapore Agency (SSG), ensuring that Training...


  • Singapore RECRUITPEDIA PTE. LTD. Full time

    Roles & ResponsibilitiesOur company, RECRUITPEDIA PTE. LTD., is seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and a passion for ensuring that our medical devices and biotechnology products meet the highest standards.The Regulatory Compliance Specialist...


  • Singapore GIC Full time

    Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our Statutory and Governance Finance Department at GIC.