Financial Services Regulatory Specialist

2 weeks ago


Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time
Regulatory Compliance Specialist

We are seeking a highly skilled Regulatory Compliance Specialist to join our team in the insurance industry. As a Regulatory Compliance Specialist, you will be responsible for ensuring that our client's operations comply with relevant laws and regulations.

About the Role
  • Develop and implement effective compliance programs to prevent non-compliance risks.
  • Conduct regular audits and reviews to ensure compliance with regulatory requirements.
  • Collaborate with internal teams to design and implement effective controls.
Key Responsibilities
  • Stay updated on changes in regulatory requirements and ensure internal policies align with current laws.
  • Develop and maintain comprehensive knowledge of regulatory requirements and industry best practices.
  • Evaluate the effectiveness of existing controls and recommend improvements.
Requirements
  • Degree in Business, Finance, Law, or related fields.
  • Minimum 2 years of experience in compliance or AML roles within financial services or insurance industries.
  • Familiarity with Singapore AML laws and regulations is preferred.


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