Analyst, Global Regulatory Relations, APAC

6 days ago

Singapur, Singapore Scotiabank Full time

Requisition ID: 202116

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

This position supports the Head of Global Regulatory Relations and Technology Compliance, APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia Pacific

to provide reasonable assurance for the following core Central Compliance responsibilities:

Undertake coordination for the Global Regulatory Relations (GRR) for APAC Compliance. Assist with the weekly/monthly reporting within GRR. Coordinate the implementation of regional Technology Compliance and privacy projects. Provide quality assurance on work produced by APAC Compliance.

This position contributes to the overall success of the APAC Compliance and the GBM&T businesses in Asia Pacific ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.

Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.

Champions a high-performance environment and contributes to an inclusive work environment.

Keep abreast of Asian legislation and regulatory developments and assist with the preparation of regulatory change reports to keep management up to date on relevant regulatory developments.

As part of APAC Central Compliance team, the incumbent will assist in the coordination, implementation and monitoring of the Regulatory Library Remediation project, quarterly Compliance Risk Assessments, and Regulatory Change Management projects in Asia Pacific, including providing input with regard to policies and procedures for implementation within APAC as a result of regulatory developments and perform regulatory gap analysis.

Assist the Head of Global Regulatory Relations and Technology Compliance, APAC in BAU management of the APAC GRR framework, including providing internal training and attending to queries of APAC Compliance teams with regard to the framework.

Maintain and coordinate internal reporting workflows and standards, including but not limited to:

Act as the main coordinator for the Business-As-Usual maintenance of GRR/Privacy for APAC Compliance teams (Australia, China, Hong Kong, Japan, and Singapore).

Support APAC Central Compliance in various global GBM&T Compliance workstreams such as regulatory libraries and AUAC alignment, CRCA methodology updates, Issues Management (GIMS) reporting, etc.

Handle the APAC Central Compliance Department’s incoming correspondence and file appropriately.

Arrange meetings and undertake other organizational tasks as necessary.

Attention to detail and high quality oral and written communication skills are essential attributes. The incumbent will be expected to be able to discuss issues with business senior management and liaise with the Head Office in a clear and credible manner.

Experience/Other Information

Post-secondary education 2+ years of relevant compliance experience in a financial institution or a management consultant firm Knowledge of the regulatory landscape and developments across major Asia jurisdiction (e.g. Australia, China, Hong Kong, India, Japan, and Singapore) is preferred Understanding of the financial services sector, including banking, sales, trading and capital markets products is preferred Strong time management, analytical and communication skills, with attention to detail Strong problem-solving and analytical skills Strong communication and presentation skills Able to balance multiple projects and competing priorities Able to work in a fast-paced environment Must be a results-oriented and highly motivated individual Ability to work creatively and analytically in a problem-solving environment High competence in developing presentations required (MS Office Word, Excel and PowerPoint) Flexibility to balance multiple accountabilities and competing priorities, against tight deadlines, whether working alone or as part of a cross functional team Deals with a variety of issues and a high volume of work, working within internal and/or external processes. Excellent verbal and written English skills.

  • Analyst, Global Regulatory Relations, APAC

    7 days ago

    Singapur, Singapore Scotiabank Full time

       Requisition ID: 202116Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose This position supports the Head of Global Regulatory Relations and Technology Compliance, APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia...

  • APAC Sr Business Analyst

    1 month ago

    Singapur, Singapore AIG Full time

    Join us as an APAC Senior Business Analyst / Product Owner to make more of your specialist expertise and experience.Global Functions provide a wide range of services to the organization such as Business IT and Operations, Finance, Communications, Security and Human Resources. Its teams play a vital role in ensuring we deliver for our customers and achieve...

  • APAC Sr Business Analyst

    4 weeks ago

    Singapur, Singapore AIG Full time

    Join us as an APAC Senior Business Analyst / Product Owner to make more of your specialist expertise and experience.Global Functions provide a wide range of services to the organization such as Business IT and Operations, Finance, Communications, Security and Human Resources. Its teams play a vital role in ensuring we deliver for our customers and achieve...

  • Global Industry Analyst, Consumer, APAC

    2 months ago

    Singapur, Singapore 10500 WMC Wellington Management Company LLP Full time

    About the Role Role We are currently seeking to recruit an experienced Consumer Analyst to join our Global Industry Research (GIR) group. This individual will be a key member of Wellington’s Consumer team, and will conduct research and make recommendations on stocks in the pan-Asia consumer ecosystem, leading research insights across this...

  • Global Industry Analyst, Consumer, APAC

    4 weeks ago

    Singapur, Singapore 10500 WMC Wellington Management Company LLP Full time

    About the Role Role We are currently seeking to recruit an experienced Consumer Analyst to join our Global Industry Research (GIR) group. This individual will be a key member of Wellington’s Consumer team, and will conduct research and make recommendations on stocks in the pan-Asia consumer ecosystem, leading research insights across this...

  • APAC Sr Business Analyst

    1 month ago

    Singapur, Singapore AIG Full time

    Join us as an APAC Senior Business Analyst / Product Owner to make more of your specialist expertise and experience.Global Functions provide a wide range of services to the organization such as Business IT and Operations, Finance, Communications, Security and Human Resources. Its teams play a vital role in ensuring we deliver for our customers and achieve...

  • APAC Sr Business Analyst

    4 weeks ago

    Singapur, Singapore AIG Full time

    Join us as an APAC Senior Business Analyst / Product Owner to make more of your specialist expertise and experience.Global Functions provide a wide range of services to the organization such as Business IT and Operations, Finance, Communications, Security and Human Resources. Its teams play a vital role in ensuring we deliver for our customers and achieve...

  • Corporate Compliance Manager

    3 months ago

    Singapur, Singapore Cboe Global Markets, Inc. Full time

    Description Position Summary :  The Cboe APAC Corporate Compliance Manager (“APAC Corporate Compliance Manager”) is a new role created to lead the corporate compliance function in the APAC region. The APAC Corporate Compliance Manager will further build a corporate compliance infrastructure in the APAC region by interacting with regional...

  • Corporate Compliance Manager

    4 weeks ago

    Singapur, Singapore Cboe Global Markets, Inc. Full time

    Description Position Summary :  The Cboe APAC Corporate Compliance Manager (“APAC Corporate Compliance Manager”) is a new role created to lead the corporate compliance function in the APAC region. The APAC Corporate Compliance Manager will further build a corporate compliance infrastructure in the APAC region by interacting with regional...

  • Global Banking

    3 months ago

    Singapur, Singapore Goldman Sachs Full time

    We’re looking for a professional individual who wants to apply their financial market knowledge and further develop their understanding of a growing sector of the financial markets at the heart of regulatory reform. With the continued high rate of change in the regulatory reporting space, Regulatory Operations professionals have the platform to...

  • Global Banking

    4 weeks ago

    Singapur, Singapore Goldman Sachs Full time

    We’re looking for a professional individual who wants to apply their financial market knowledge and further develop their understanding of a growing sector of the financial markets at the heart of regulatory reform. With the continued high rate of change in the regulatory reporting space, Regulatory Operations professionals have the platform to...

  • Content Policy Manager, Regulatory Compliance

    4 weeks ago

    Singapur, Singapore FACEBOOK SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesMeta is looking for an analytical thinker with experience in policy, law, human rights, government, business, or risk management for our Content Policy team in APAC. The team’s mission is to create and communicate rules for how our products may be used by people on Meta and its family of applications. This person will be responsible...

  • Content Policy Manager, Regulatory Compliance

    4 weeks ago

    Singapur, Singapore FACEBOOK SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesMeta is looking for an analytical thinker with experience in policy, law, human rights, government, business, or risk management for our Content Policy team in APAC. The team’s mission is to create and communicate rules for how our products may be used by people on Meta and its family of applications. This person will be responsible...

  • Quality Assurance Manager, APAC

    1 week ago

    Singapur, Singapore Align Technology Full time

    About this opportunity The APAC Regulatory and Quality Assurance Department has a position in APAC for a Quality Assurance (QA) Manager to support the region Quality Management System. This role will lead, establish, maintain, coordinate and support APAC Quality Assurance in meeting Align’s Quality goals via an effective Quality Management System to ensure...

  • Regulatory Affairs Lead, Health Systems APAC

    3 days ago

    Singapur, Singapore Philips Full time

    JOB DESCRIPTION Job Title Regulatory Affairs Lead, Health Systems APAC Job Description Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow. But it’s not just what we do,...

  • Regulatory Reporting Business Analyst

    1 month ago

    Singapur, Singapore Delta Capita Full time

    DescriptionRegulatory Reporting Business Analyst Singapore Role Summary This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. As a Regulatory Reporting Business Analyst, the successful candidate will work directly with our clients across a range...

  • Regulatory Reporting Business Analyst

    4 weeks ago

    Singapur, Singapore Delta Capita Full time

    DescriptionRegulatory Reporting Business Analyst Singapore Role Summary This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. As a Regulatory Reporting Business Analyst, the successful candidate will work directly with our clients across a range...

  • Regulatory Counsel

    2 months ago

    Singapur, Singapore Adyen Full time

    This is Adyen  Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Regulatory Counsel

    4 weeks ago

    Singapur, Singapore Adyen Full time

    This is Adyen  Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Policy & Regulatory Strategy Director, APAC

    2 months ago

    Singapur, Singapore CIRCLE Full time

    Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...