Avp/vp, Group Regulatory Compliance

4 days ago


Singapore OCBC Bank Full time

**AVP/VP, Group Regulatory Compliance (CFS Advisory)** **-** **(**2500001G**)**

**Why Join**

Join the longest established bank in Singapore as a Group Regulatory Compliance advisory officer and contribute to maintaining the highest standards of regulatory compliance. As part of the Group Regulatory Compliance Team, you'll be advising on regulatory matters related to Group Consumer Financial Services (GCFS), ensuring that the bank is always ahead of the curve. This is an opportunity to build a challenging and rewarding career in compliance, working with a talented team of professionals who share your passion for regulatory excellence.

**How you succeed**

To succeed in this role, you'll need to stay up-to-date with the latest regulatory developments, providing timely and insightful advice to business stakeholders. You'll build strong relationships with internal stakeholders, regulators, and external partners, leveraging your expertise to drive business decisions that meet regulatory requirements. By taking a proactive and collaborative approach, you'll help maintain the bank's reputation as a trusted and compliant financial institution.

**What you do**
- Provide regulatory compliance advice to the Bank’s consumer financial business.
- Keep abreast of new and changes to regulations.
- Drive the implementation of new regulatory requirements.
- Act as the liaison with regulators for regulatory compliance matters
- Review regulatory compliance policies and procedures of relating to the Bank’s consumer financial business.
- Identify, assess and document compliance risks associated with business activities, including development of new products and business practices.
- Provide regulatory compliance training.
- Manage all other projects assigned on an ad-hoc basis.

**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**
- Possess a university degree.
- 3-5 years of relevant experience in regulatory compliance in a bank or external audit focusing on audit of financial institutions.
- Familiar with financial products and services.
- Proven leadership, organization and facilitation skills.
- Good interpersonal and communication skills.
- Proactive, independent and resourceful.
- Embodies teamwork.
- Ability to adapt to changes.
- Ability to work under time constraint and pressure.

**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, our purpose remains: to enable people and communities to realise their aspirations.

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. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. 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**: 10-Jan-2025, 2:06:09 AM



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