Regulatory Compliance Specialist

2 days ago

Singapore Talentvis Singapore Pte. Ltd. Full time

Regulatory Compliance Manager Job Description Provide compliance advisory to Singapore branch business unit in corporate banking , investment banking and capital market segment. In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA) Business control line for the Branch's MAS-regulated activities (Capital Market Products) Second line testing of key compliance risk areas, internal controls, and transaction monitoring Oversees the third-party risk management control function Responsible for all MAS SFA/FAA submissions and notifications Manages Bank’s Regulatory/ML/TF/Sanctions risks. Laundering & Sanction Watch list Alert. Conduct Compliance testing plan / other UAT for system enhancement. Improvisation of procedure and workflow in accordance with the bank's policy. Requirement Minimum 5 years of relevant regulatory compliance experience within a Banking environment Comprehensive knowledge of business standards, policies and procedures in a Banking environment (Private Banking is a plus). Well versed in Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) advisory Excellent communication and presentation skills Ready to make an impact? We’d love to hear from you Apply today by sending your resume to apply81@talentvis.com or click apply now **We regret to inform that only shortlisted candidates would be notified Talentvis Singapore Pte Ltd | EA License No: 04C3537 EA Personnel Name: Sherwin Wong | EA Personnel No: R1770151

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