Regulatory Compliance Specialist

2 weeks ago


Singapore beBeeRegulatoryCompliance Full time

Job Title: Regulatory Compliance Specialist

Job Description:

The Regulatory Compliance Specialist will support the Chief Legal and Compliance Officer in managing general regulatory risks. They will develop and implement compliance monitoring programs to ensure adherence to regulations and risk appetite of senior management.

  • Develop robust methodologies for monitoring and testing, ensuring timely updates of compliance dashboards and heatmaps.
  • Oversee the execution of quality monitoring programs, prioritizing emerging risks and supervising the quality of assurance output.
  • Collaborate with staff to implement system enhancements and rectifications, maintaining compliance with regulatory requirements.
Required Skills and Qualifications:

Minimum Bachelors degree holder or relevant professional qualification. At least 10 years in banking or financial industry with exposure in business, risk, compliance, operations or audit.

  • Good Analytical thinking
  • Excellent Interpersonal and communication skills
Benefits:

Opportunity to work in a dynamic and challenging environment, driving regulatory compliance initiatives that enhance business performance and minimize risk.



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