Current jobs related to Regulatory Compliance Specialist - Singapur - OCBC Bank


  • Singapur, Singapore ExxonMobil Corporation Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...


  • Singapur, Singapore Ceffu Full time

    Job DescriptionCeffu is seeking a highly experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for engaging on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms. This will involve leading the work with local counsel to assess new...


  • Singapur, Singapore Sia Partners Full time

    Job Title: Risk and Regulatory Compliance SpecialistJob Summary: We are seeking a highly skilled Risk and Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will be responsible for supporting team and managers in Risk and Regulatory Compliance projects and Advisory...


  • Singapur, Singapore IQ-EQ Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for preparing and drafting proposals, quotations, and contracts, as well as liaising with clients and business units to ensure seamless onboarding and billing processes.Key ResponsibilitiesPrepare and draft...


  • Singapur, Singapore IQ-EQ Full time

    Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...


  • Singapur, Singapore AIA Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and maintains a strong culture of compliance.Key ResponsibilitiesManage compliance with regulatory rules, focusing...


  • Singapur, Singapore OCBC Bank Full time

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


  • Singapur, Singapore IQ-EQ Full time

    Job Overview We are seeking a highly organized and detail-oriented Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for preparing and drafting proposals, quotations, letters of engagement, and other contracts and documents. You will work closely with clients and business units to...

  • Healthcare Quality

    3 months ago


    Singapur, Singapore Flintex Consulting Pte Ltd Full time

    Job DescriptionHealthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer...


  • Singapur, Singapore Oracle Full time

    A Regulatory Compliance Consultant supports Oracle Life Sciences Global ISO certifications, ensuring adherence to pharmacovigilance, data privacy, industry, internal, and other regulatory requirements. This role reports to the Senior Global Quality and Compliance Manager.Key Responsibilities:Implement established quality processes and ensure their adequate...


  • Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global network of...


  • Singapur, Singapore RECRUITPEDIA PTE. LTD. Full time

    Roles & ResponsibilitiesOur client is in Scientific and Medical industry. Due to their current expansion plan, they are looking for a Service Engineer to join their Engineering Team, in hopes of developing the current high performing team. They are located in the Central area – easily accessible.Duties of Regulatory Compliance Specialist: Ensure...


  • Singapur, Singapore Northern Trust Corporation Full time

    About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Role Summary:The Capital Markets Chief Admin Offices comprises the Risk, Resiliency and...


  • Singapur, Singapore The Edge Partnership Full time

    Key responsibilities Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and uphold...


  • Singapur, Singapore Careers@Gov Full time

    Job SummaryThis role supports the Audits Branch in implementing the regulatory inspection and licensing regime, policies, and initiatives governing health product dealers in Singapore. The goal is to ensure that these products meet quality, safety, and efficacy standards to safeguard public health and safety.Key ResponsibilitiesLead local and overseas...


  • Singapur, Singapore Sea Full time

    This position reports to the Head of Compliance and Regulatory Management. The successful candidate will assist the Head with compliance risk management, the completion of strategic compliance projects such as licensing and regulatory analysis, and manage compliance programs across multiple jurisdictions.This role requires a deep understanding of compliance...


  • Singapur, Singapore IQ-EQ Full time

    Job DescriptionKey ResponsibilitiesManage a portfolio of clients to ensure compliance with regulatory requirements.Provide advisory and consultancy services to clients on regulatory matters.Review and submit regulatory filings and notifications in a timely manner.Liaise with MAS and auditors to ensure compliance with regulatory requirements.Prepare and...


  • Singapur, Singapore SGX Full time

    Job SummarySGX is seeking a highly motivated and detail-oriented professional to join our team as a Regulatory Affairs Specialist. In this role, you will be responsible for monitoring listed companies' compliance with listing rules and regulations, and providing support to the Listing Compliance team.Key Responsibilities:Monitor and analyze listed companies'...

  • Compliance Specialist

    4 weeks ago


    Singapur, Singapore DBS Bank Full time

    Job SummaryDBS Bank is seeking a Compliance Specialist to join our Group Legal and Compliance team. As a key member of the team, you will provide compliance advisory coverage to Technology & Operations and Support Units in their regulatory engagements in Singapore.Key ResponsibilitiesProvide compliance advisory coverage to T&O and Support Units in their...


  • Singapur, Singapore The Edge Partnership Full time

    Key ResponsibilitiesAct as a primary point of contact for regulatory bodies, fostering strong relationships and ensuring open communication.Provide regulatory compliance guidance to stakeholders on the Banking Act and its regulations.Manage compliance risks and ensure adherence to Compliance policies and procedures.Monitor new regulatory requirements and...

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. Today, we are on a journey of transformation, embracing technology and creativity to become a future-ready learning organisation.

What We Offer

We offer a competitive base salary, a suite of holistic, flexible benefits to suit every lifestyle, community initiatives, industry-leading learning and professional development opportunities, and a focus on your wellbeing, growth and aspirations.