Regulatory Compliance Director
1 week ago
Charterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.
Key Responsibilities:- Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate Governance.
- Engage in system configuration discussions and conduct User Acceptance Testing (UAT), including reviewing business Standard Operating Procedures (SOPs) as needed.
- Communicate new regulations and regulatory expectations to various business and corporate functions and senior management, assisting with implementation as necessary.
- Plan and conduct the annual Key Obligation Register exercise to ensure compliance with key regulatory requirements.
- Conduct regular monitoring and testing to identify compliance gaps in business processes and workflows, and provide recommendations for remediation.
- Oversee remediation plans for completed compliance tests to ensure effective resolution of identified issues.
- Support additional Regulatory Compliance Projects as required, ensuring the bank meets all regulatory obligations.
- Possess Bachelor's Degree or equivalent.
- Min. 5 years of regulatory compliance experience in monitoring and testing of retail and/or corporate products is a plus.
- Good project management and problem-solving abilities with an eye for details.
- Excellent written and verbal communication skills.
- Excellent interpretation for law and regulations.
- Proactive and a can-do attitude.
For more information, please reach out to xuank@charterhouse.com.sg or call 69500354 for a confidential chat.
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