Regulatory Compliance Specialist

1 month ago

Singapur, Singapore OCBC Bank Full time
Job Summary

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.

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
Requirements
  • Self-initiated, process oriented with an aptitude and appreciation of operational processes and system solution
  • 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
About OCBC Bank

OCBC Bank is Singapore's longest established bank, with a history dating back to 1932. We have been helping people and businesses get what they want from life by taking the time to truly understand their needs and desires. Our focus is on being Simply Spot On in everything we do, and we are committed to providing holistic, flexible benefits to suit every lifestyle.

What We Offer
  • Competitive base salary
  • A suite of holistic, flexible benefits to suit every lifestyle
  • Community initiatives
  • Industry-leading learning and professional development opportunities
  • Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers

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