Regulatory Compliance Specialist
3 days ago
We are seeking an experienced Regulatory Compliance Specialist to join our team at BEARING SEARCH PTE. LTD. The ideal candidate will have a strong background in regulatory compliance and experience in managing compliance programs in the banking industry.
The successful candidate will be responsible for providing regulatory compliance advice, managing compliance monitoring and reviews, and ensuring that the Bank's operations comply with relevant laws and regulations.
This is a great opportunity for a motivated individual to join a dynamic team and contribute to the growth and success of our organization.
About the Role
As a Regulatory Compliance Specialist, you will be responsible for reviewing and updating policies and procedures, performing gap analysis on new and updated regulations, and implementing new processes and controls to address regulatory gaps. You will also be responsible for conducting testing and assurance activities to identify control weaknesses and improving the overall compliance framework. Additionally, you will provide training and guidance to junior staff members and support operational risk-related tasks within the Compliance Department.
You will work closely with external legal counsel and other stakeholders to ensure that the Bank's operations comply with relevant laws and regulations. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.
Requirements
To be considered for this role, you will need to have a degree in accounting, business, finance, law, or a related discipline. At least 8 years of relevant experience in regulatory compliance or advisory roles in banks, preferably in private banking, is required. Experience in maintaining banking regulatory compliance programs and frameworks, as well as knowledge of relevant laws and regulations, is essential. Professional compliance qualifications, such as ICA and ACAMS, are preferred.
You must be a self-motivated and resourceful individual who can multitask and focus on delivering results. Strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills, are necessary for this role.
What We Offer
In return for your expertise and hard work, we offer a competitive salary of SGD $120,000 - SGD $180,000 per annum, depending on experience. You will also receive a comprehensive benefits package, including medical insurance, retirement plan, and paid annual leave. Opportunities for career growth and professional development are also available.
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