Cao - Senior Business Advisor - Vp

**Details of the Division and Team**:
This role is within Corporate Bank Business Line Compliance advisory team and has a broad range of responsibilities across an array of compliance related topics including guidance on applicable regulations, reviewing transactions, managing risk assessments, providing compliance advisory, designing compliance programs, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank business products including ESG, Digital, Trade, Cash, Trust Agency, Securities Services and Coverage.

**What we will offer you**:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- Advise and support the coverage of Corporate Bank Business predominantly in Singapore but also APAC on applicable laws and regulations, including the provision of impact analyses, and the development of responses to, and implementation of, new regulations.
- Assess new business initiatives, new product and new transaction approvals and processes for consistency with regulatory requirements and reviewing marketing material against minimum standards.
- Ensure global and local Compliance policies and procedures are reviewed and updated on a timely basis, incorporating regulatory changes and industry best practice.
- Provide support to the Business on cross border transaction and businesses. This will require good interpersonal skills to deal with Compliance officers through APAC and the Business located in Singapore, including developing a strong working knowledge of jurisdictions through Asia.
- Assist in the execution of ad-hoc and key Compliance project work, and the timely resolution of regulatory or internal investigations and enquiries, communicating the results to our regulators in conjunction with Regulatory Management and Country Compliance, as necessary.
- Conduct regular compliance risk assessments, considering an array of contextual data including regulation, policies, procedures, controls, training and governance structures, escalating and assisting in the remediation of any identified gaps.
- Develop and deliver face-to-face Compliance training (over and above any global computer-based training) to the businesses as requested/required in line with regulatory requirements and annual training objectives. Training ranges from general Compliance inductions to targeted sessions on topics such as cross-border activities, conflicts of interest, and suitability and appropriateness.
- Work with the relevant Business Management to assist in the implementation of agreed remedial actions.
- Maintain a strong compliance culture within the business through regular interaction with the Business, compliance monitoring and conducting face to face compliance training.
- Be actively involved in regional and global initiatives and projects as required.
- Prepare management and governance reports as needed.
- Attend and/or coordinate global and regional calls as required.
- Be part of the Digital and ESG initiatives across Compliance
- Support the global Compliance Monitoring Programme by providing input on the framework documents and completing verification checks as outlined the in the annual monitoring plan including attending relevant meetings and forums.

**Your skills and experience**:

- Prior work experience of 5-10 years in the banking and finance industry with direct experience in a risk, governance, compliance, or control function.
- Experience and Knowledge of Corporate Bank products; Working knowledge of financial/banking rules and regulations in Singapore and APAC;
- Experience in and/or knowledge of relevant regulations in Singapore and APAC on digital innovations/fintech with experience in and/or knowledge of environmental, social and governance regulatory developments in Singapore and APAC.
- University degree or other closely related professional qualifications
- Ability to work independently and collaboratively
- Ability to communicate effectively
- Strong interpersonal skills
- Able to think analytically, problem solve and undertake research.
- Strong time management skills and attention to detail.
- Ability to manage multiple tasks in a high-pressure, deadline driven environment.
- The ability to build and maintain trusting relationships with other members of the team, as well as other control functions and the business (including senior management).

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