Regulatory Compliance

1 week ago

Singapore NETS Singapore Full time

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 hard in hand with the business units to identify and manage regulatory risk.
- Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests.
- Develop 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.
- Coordinate with business units to address control weaknesses, including design and implement new controls to address known issues.
- Ensure that the AML/CFT program is in compliance with the regulatory requirements.
- Conduct training to improve awareness of regulatory requirements and company policies.
- Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner.

**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.
- Possess strong analytical skills, paying careful and particular attention to detail, and also have an investigative mindset.
- Excellent problem-solving skills and ability to prioritize and manage multiple tasks.
- Strong team player with track record of working well in a collaborative environment with strong inter-personal and communication skills.
- Strong in documentation and report writing skills.
- Self-driven with the ability to operate independently.

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