Compliance Manager

6 days ago

Singapore BANK OF CHINA LIMITED Full time

Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters
- To review and provide comments to business and support units on their perodic/adhoc revision to their policies and procedures
- Formulate and timely update Compliance related policies and procedures to ensure that they are in-line with regulatory requirements and mitigate compliance risks; and assist in the roll-out and/or training of these policies and procedures bank-wide.
- Work closely with business and support units to assess incidents whether they are regulatory breaches and handle reporting of regulatory breaches to MAS.
- Part of the customer experience team to review the complaint handling process of the business and support units.
- Assist to undertake management action plan to close Compliance-related audit points by regulator, internal audit and external audit.
- Coordinate with internal stakeholders to address and respond to regulatory inquiries on a timely basis
- Timely escalation of adverse or significant compliance/regulatory issues to Compliance management.

Participate in ad-hoc projects as assigned.

**Job Requirements**
- Strong knowledge in Banking Act, Securities and Futures Act and Financial Advisory Act. Good working knowledge of the different business segments (Corporate/Retail/Private Bank/Card Business).
- Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders.

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