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Regulatory Compliance Specialist

2 weeks ago

Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time

**Position Summary**

This role is responsible for ensuring organization’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization’s goals.

**Key Responsibilities**
- Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
- Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
- Draft and implement organizational policies, standards and procedures to comply with applicable regulations
- Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews
- Conduct training to improve awareness of control requirements stated in IT standards, and/or any industry good practices
- Manage regulatory requests, prepare responses and inform the senior management of significant compliance matters that require their attention or action in a timely manner
- Manage monthly compliance reporting to Senior Management and Board
- Drive adhoc regulatory projects assigned, including engagement of business stakeholders for successful implementation

**Requirements**:

- Degree holder in computer science, information technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry
- Highly advantageous if you have experience in IT control assessment/auditing, technology risk management, business and system process review
- Possess strong analytical skills, paying careful and particular attention to detail
- Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned
- Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills
- Strong in documentation and report writing skills
- Self-driven with the ability to work independently