Avp, Group Regulatory Compliance

**AVP, Group Regulatory Compliance (Corporate Functions)** **-** **(**240001EE**)**

**Why Join**
- For the opportunity to engage and work with core corporate functions of the bank comprising finance, secretariat, human resources and other support functions and others assigned in respect of regulatory compliance matters, and to provide FATCA/CRS advisory bank-wide.
- To actively contribute to the development and implementation of various compliance programs and initiatives. You will enhance your expertise in regulatory requirements, and deepen your knowledge in bank operations.

**How you succeed***
- Stay updated with any changes or new regulations that may affect the organization.
- Take initiative in identifying potential compliance risks and developing strategies to address them.
- Experience end-to-end operationalisation of regulatory requirements by driving or participating in implementation projects with management of bank stakeholders.
- Compliance representative at many bank-wide implementation projects in respect of regulatory requirements
- Stay ahead of regulatory changes and anticipate their impact on the organization.
- Implement proactive measures to ensure compliance rather than reacting to issues as they arise.

**What you do**
- Provide regulatory compliance advice to corporate functions of the bank comprising finance, secretariat, human resources, and other support functions and others assigned, and to provide FATCA/CRS advisory bank-wide.
- Act as the liaison with regulators on regulatory compliance matters including on inspection and thematic reviews, responding to information requests and surveys, and collating the necessary information from internal bank stakeholders.
- Drive the implementation of new regulatory requirements relating to the various corporate functions.
- Opining on regulatory breaches in respect of understanding of corporate functions’ work and issues.
- Manage breach reporting process and track completion of rectification actions.
- Maintain the library of regulations and its relevance to the relevant functions.
- Collate and track regulatory developments and significant issues of the corporate functions.
- Prepare and review regulatory compliance policies and procedures of the bank.

**Who you work with**

Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we’re actively driving digital transformation, it’s no easy task. But we thrive on the challenge because we’re future-ready and focused on driving change.

**Qualifications**

**Who you are**
- Degree qualifications, with minimum 5 years of relevant experience in regulatory compliance in a bank or external audit focusing on audit of financial institutions in the areas of corporate functions.
- 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
- Familiar with financial products and services.
- Proven leadership, organization and facilitation skills.
- Good interpersonal and communication skills.
- Proactive, independent and resourceful.

**Who we are**

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.

And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

**What we offer**

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

**Primary Location**: Singapore

**Job**: Regulatory Compliance

**Organization**: GLC - Group Regulatory Compliance

**Schedule**: Permanent

**Job Posting**: 12-Sep-2024, 1:56:53 AM