Regulatory Compliance Officer

3 days ago


Singapore Randstad Singapore Full time
About The Company

Our client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes.

About The Job

  • Support the business on all regulatory matters to ensure compliance with MAS requirements
  • Support in the implementation of controls, compliance checks and compliance processes
  • Perform gap analysis and interpretation on new and updated regulations and highlight any material impact to the business
  • Update compliance manuals and policies as required
  • Upkeep and ensure the compliance obligation register is regularly kept up to date
  • Assist in the preparation monthly, quarterly and annual reporting as required
  • Assist in the development and preparation of training material and carry out training to uplift compliance awareness levels across all staff

Skills And Experience Required

  • Bachelor’s degree from a recognised institution
  • Minimum 5 years of relevant regulatory compliance experience from a Banking environment, or audit and regulatory consulting experience from a professional service firm
  • Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment

To apply online please use the 'apply' function, alternatively you may contact at .

(EA: 94C3609/ )

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