
Regulatory Compliance Expert
2 weeks ago
We are seeking a seasoned regulatory compliance expert to join our team. As a key member, you will play a crucial role in ensuring our organization's adherence to regulatory requirements and industry standards.
About the Role:
- You will be responsible for overseeing and ensuring compliance with all relevant regulations, monitoring sanctions developments, and leading or participating in compliance reviews to ensure adherence to company policies and procedures.
Responsibilities:
- Act as a central point of contact for local and regional regulatory issues;
- Oversee and ensure compliance with all MAS regulations;
- Monitor sanctions developments and their impact on the business;
- Lead or participate in compliance review covering key aspects of the Company's operations to ensure adherence to the Group's policies, operating procedures, and regulatory requirements;
- Provide necessary compliance trainings to staff;
- Formulate the Compliance and Governance strategy (including Enterprise Risk Management - ERM);
- Work closely with department heads on sales, partnership, non-disclosure, PDPA agreements, and other contracts;
- Perform evaluations on compliance activities, present, and report non-compliance and risk issue findings to management.
Requirements:
- Degree holder in Finance/Accountancy, Law, Corporate Governance, or equivalent;
- At least 6 years of relevant working experience preferably in the Insurance/financial industry;
- Strong knowledge of MAS regulations;
- Excellent communication, presentation, and interpersonal skills;
- Able to work independently under pressure and tight deadlines;
- Self-motivated with a high level of integrity and drive.
This is an excellent opportunity for a motivated and experienced professional to contribute to our commitment to compliance and governance excellence. If you are a results-driven individual with a strong passion for compliance, we encourage you to apply.
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