Regulatory Compliance Director

1 month ago


Singapore Charterhouse Partnership Singapore Full time

Key Responsibilities

  • Oversee the bank's compliance with Singapore regulations, ensuring effective risk management across all functions.
  • Develop and implement strategies to mitigate risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate Governance.
  • Collaborate with business and corporate functions to communicate new regulations and regulatory expectations, driving implementation and ensuring compliance.
  • Lead 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, providing 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.

Requirements

To be successful in this role, you will need:

  • A Bachelor's Degree or equivalent
  • At least 5 years of experience in regulatory compliance, with a focus on monitoring and testing of retail and/or corporate products
  • Strong project management and problem-solving skills, with attention to detail
  • Excellent written and verbal communication skills
  • Excellent interpretation of laws and regulations
  • A proactive and can-do attitude


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