Compliance Manager

2 weeks ago

Singapore Bank of Singapore Full time

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

This role is responsible for supporting the compliance oversight process by BOS International Oversight team over the BOS overseas entities.

**RESPONSIBILITIES**
- Maintain compliance governance and oversight on BOS overseas entities
- Provide compliance advisory to compliance officers of BOS overseas entities
- Conduct compliance onsite reviews and keep track on resolution of issues raised from such reviews
- Conduct bank wide root cause analysis of issues and findings from audits and inspections
- Drive BOS initiatives required under the FCC program for the BOS Group (such as entity wide risk assessment, benchmark against regulations, system implementation, etc)
- Implement BOS Group policies and procedures across all BOS overseas entities
- Able to effectively cascade and implement BOS Group's FCC risk appetite at other BOS overseas entities
- Conduct compliance trainings on FCC developments and typologies
- Work closely with BOS overseas entities to enhance respective FCC framework and program
- Engage with relevant business partners locally, within BOS Group and OCBC Group.

**Qualifications**

**REQUIREMENTS**
- A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 5 years' relevant experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms)
- Broad knowledge of business, products and operations of the financial industry, and familiar with FCC regulatory requirements impacting financial institutions in Singapore and jurisdictions which BOS operates in
- Strong analytical skills and clear thought process
- Strong influencing, written and oral communication skills
- Ability to engage senior management & staff
- Good interpersonal skills, have a collaborative mind-set and able to work effectively within a team with international exposure
- Ability to speak in Mandarin, Bahasa Indonesia/Malaysia is a definite advantage (To deal with overseas stakeholders)
- Good analytical/communications skills and problem-solving ability
- Able to work well under tight deadlines, handle multiple responsibilities and deliver results
- Some travelling might be required

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