Regulatory Compliance Officer, Avp/vp

4 days ago


Singapore Ambition Full time

**Title** Regulatory Compliance Officer, AVP/VP **Description** Our client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore. **Responsibilities**: Working Location: Central Singapore Reporting Line: General Manager - Legal Compliance: Collaborate with the legal department to ensure the company's adherence to local and international laws, regulations, and industry standards. - Regulatory Compliance: Manage the formalities required to comply with various regulatory bodies, ensuring all necessary documentation and reports are submitted promptly. - Banking Documentation and KYC: Work closely with our legal team to facilitate the completion of required documentation from our partners, maintaining strict adherence to Know Your Customer (KYC) procedures. - Contract Management: Review, draft, and negotiate various contracts, agreements, and legal documents, ensuring the company's interests are protected. - Risk Management: Identify potential legal risks and propose mitigation strategies to safeguard the company's interests. **Requirements**: - Min 5 years' relevant work experience in regulatory compliance, legal compliance or similar fields. Preferably in the banking or financial services environment. - Able to work under pressure and tight deadlines. **To Apply** Data provided is for recruitment purposes only Business Registration Number: 200611680D. Licence Number: 10C5117 EA Registration Number: R221103



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