Regulatory Compliance Manager

10 hours ago


Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

**Job Scope**:

- **Regulatory Advisory & Analysis**:Provide guidance on Monetary Authority of Singapore (MAS) requirements and perform gap analyses for new or revised regulations.
- **Policy & Procedure Management**:Maintain and review compliance-related policies and procedures, including those submitted by other teams, ensuring alignment with regulatory standards.
- **Compliance Oversight**:Review marketing materials from a regulatory perspective, design and perform compliance reviews, and manage training records.
- **Reporting & Communication**:Prepare compliance reports for Head Office, disseminate MAS updates to management and relevant teams, and support regulatory or business projects.
- **Ad Hoc Responsibilities**:Participate in additional tasks and initiatives as assigned by the Team Head.

**Requirements**:

- 5+ years of experience in regulatory compliance within the Banking sector.
- In-depth understanding of industry standards, policies, and procedures specific to the Banking sector (experience in Private Banking is an advantage).
- Strong knowledge of the Banking Act, Securities and Futures Act (SFA), and Financial Advisers Act (FAA).
- Exceptional communication and presentation skills, with the ability to effectively collaborate with colleagues at our Head Office



  • Singapore TENTEN Partners Pte. Ltd. Full time

    **Regulatory Compliance Manager**: **Job scope**: - Provide compliance advisory support in accordance to financial regulatory requirements. - Support interactions with the regulators, as well as managing and coordinating enquiries, regulatory meetings and inspections. - Work closely with the team and internal stakeholders on the analysis and assessment of...


  • Singapore HL BANK Full time

    Job Responsibilities Regulatory Compliance & internal Reporting Perform tracking and recording of new regulations / regulatory updates / consultation papers daily. Identify new and revised local and BNM regulatory requirements and assess their applicability to HLBS and Head Office (HO). Communicate relevant new and updated regulatory requirements to impacted...


  • Singapore Airswift Full time

    Regulatory Compliance Lead Contract/Permanent: Contract Start Date: ASAP Employment type: Contract Seniority level: Mid-Senior level Job function: Quality Assurance and Legal Industries: Oil and Gas Open to all locals and expats Experienced Regulatory Compliance Lead to manage and oversee all regulatory and compliance-related activities for a major offshore...


  • Singapore Cobo Full time $120,000 - $180,000 per year

    Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record.Today, Cobo provides the industry's only unified digital asset wallet platform that...


  • Singapore Search Ally Pte Ltd Full time

    Posted by: Lily Yang Recruiter View profile & contact **RESPONSIBILITIES**: - To provide advisory support in all compliance matters, Banking Act, Foreign Account Tax Compliance Act, Common Reporting Standards, Personal Data Protection Act. - To implement/revise and update Compliance related policies and procedures to ensure compliance with regulations as...

  • Regulatory Compliance

    10 hours 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...


  • Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Compliance Specialist, Regulatory Compliance (Manager)Join to apply for the Compliance Specialist, Regulatory Compliance (Manager)role at


  • Singapore Revolut Full time

    Regulatory Compliance Manager Remote: Singapore About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more...


  • Singapore KPMG Full time

    **Function(s)**:Advisory**Work Type**:Permanent**Start Date for Applications**:17 Oct 2024**Closing Date for Applications**: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working...


  • BOS Singapore OCBC Full time $90,000 - $120,000 per year

    Bank of Singapore opens doors to new opportunities.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...