Senior Compliance Expert

1 week ago


Singapore Charterhouse Partnership Singapore Full time
Job Description

We are seeking a highly experienced Senior Compliance Expert to join our team at Charterhouse Partnership Singapore.

The ideal candidate will have a strong background in regulatory compliance and risk management, with expertise in ensuring adherence to Singapore regulations across various bank functions.

Key Responsibilities:

  • Manage risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate Governance.
  • Conduct system configuration discussions and User Acceptance Testing (UAT), 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.
  • Monitor and test business processes and workflows to identify compliance gaps and provide recommendations for remediation.
  • Oversee remediation plans for completed compliance tests to ensure effective resolution of identified issues.
Requirements

To be successful in this role, you should possess:

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

The estimated salary for this position is SGD $120,000 per annum, commensurate with experience and qualifications.



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