Compliance Expert for Banking Regulations

1 month ago


Singapore TENTEN PARTNERS PTE. LTD. Full time
About the Role

As a Regulatory Compliance Senior Specialist – Senior AVP/VP at TENTEN PARTNERS PTE. LTD., you will be responsible for ensuring compliance with Singapore regulations and providing advisory services to business stakeholders.

Key Responsibilities
  • Liaise with regulatory bodies such as MAS, HKMA, and others to maintain up-to-date knowledge of regulatory requirements.
  • Provide expert advice on regulatory compliance matters related to the Banking Act to senior management and stakeholders.
  • Develop and implement effective compliance policies and procedures to ensure adherence to Singapore regulations.
  • Monitor new regulatory developments and notify relevant stakeholders and senior management accordingly.
  • Address inspections and queries from regulators, internal auditors, and external auditors.
Requirements
  • Degree in Accountancy, Banking, Finance, Business, or Law, or a relevant professional qualification in financial services.
  • A minimum of 10 years' experience in regulatory, compliance, or advisory roles in a financial institution, preferably at banks.
  • Prior experience working as a regulator is an advantage.
  • Excellent understanding of the regulatory landscape and relevant laws and regulations.
  • Strong communication skills with proven ability to work independently under pressure.
  • Fluency in English and Mandarin Chinese, with excellent written and spoken skills.
About the Company

TENTEN PARTNERS PTE. LTD. is a leading [insert company description]. We offer a dynamic and supportive work environment with opportunities for growth and development.

Compensation and Benefits

The estimated salary range for this role is $120,000 - $180,000 per annum, depending on experience. Additionally, we offer a comprehensive benefits package including medical insurance, retirement plan, and paid time off.



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