Regulatory Change and Compliance Monitoring
4 hours ago
**Your new company**
My client, one of the foreign leading bank, is currently looking for an Assistant Manager, Regulatory Change and Compliance Monitoring & Testing (APAC) to work in their flagship Singapore office.
**Your new role**
You will be responsible on regulatory management reporting and compliance advisory/change projects, compliance monitoring & testing, compliance risk & control assessment and consequence management for the banking operations across APAC. Compliance Consequence Management Program covers the identification, investigation, assessment, resolution and reporting of violations of compliance policies by employees. You will be required to participate in the planning and development of APAC Annual Testing Plan and focus on the applicable regulatory requirements to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
**What you'll need to succeed**
- At least 4 years of experience in regulatory compliance, audit or testing within banking industry
- Well versed with MAS or HKMA banking rules and regulations
- Solid ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines
- Has exposure in dealing with international bank conducting institutional trading & sales, investment banking, investment management and commercial banking in APAC
**What you'll get in return**
- Competitive compensation package including a competitive performance-based bonus structure and consistent career development
- Opportunities to work with a market leading team within the Banking industry
- Excellent training to support and maximise your performance
**What you need to do now**
Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.
EA Reg Number: R22104725
EA License Number: 07C3924
Company Registration No: 200609504D
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