Senior Regulatory Compliance Specialist
3 days 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.
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