Regulatory Compliance Specialist

2 weeks ago

Singapore NETS Group Full time
Regulatory Compliance Specialist – NETS

This role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. The role serves as the compliance advisory for various departments and collaborates with them to ensure compliance with all applicable regulations while achieving the organization's goals.

Key Responsibilities

  • Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly.
  • Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct.
  • Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities.
  • Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority.
  • Assess risk when business decisions are made, with due consideration for the company's reputation and key stakeholders' interests.
  • Develop and implement organizational policies, standards and procedures to comply with applicable regulations.
  • Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews.
  • Conduct training to improve awareness of compliance policies and regulatory requirements.
  • Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner.

Requirements

  • Degree holder in computer science, information technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry.
  • Possess strong analytical skills, paying careful and particular attention to detail.
  • Excellent problem-solving skills and ability to prioritize and manage multiple tasks.
  • Strong team player with track record of working well in a collaborative environment with strong inter-personal and communication skills.
  • Strong in documentation and report writing skills.
  • Self-driven with the ability to operate independently.
#J-18808-Ljbffr

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Regulatory Compliance SpecialistJob Description:The Regulatory Compliance Specialist will report to the Group Head of Compliance and be responsible for leading all activities related to the maintenance of, and compliance with, applicable regulations in Singapore.This includes managing liaison with the Monetary Authority of Singapore (MAS), responding to...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $70,000 - $110,000

    Job Title: Regulatory Compliance SpecialistThe Regulatory Compliance Specialist plays a pivotal role in ensuring that all activities are conducted in alignment with applicable laws, regulations, and internal policies.This position is critical to the compliance monitoring programs, conducting regular reviews to identify and mitigate potential risks. The...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $4,000 - $6,000

    Job TitleA Regulatory Compliance Specialist will assist with the preparation and submission of licensing applications and renewals for products. They will also maintain accurate records and provide responses to regulatory inquiries.Regulatory Compliance SpecialistAbout This RoleThis role involves maintaining product listings, ensuring product labels meet...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeRegulatory Full time $90,000 - $120,000

    Job Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a seasoned Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong understanding of current regulatory environments related to distribution and marketing.Key Responsibilities:The successful candidate will be responsible for reviewing marketing...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Description:Regulatory Compliance SpecialistWe are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in accounting and financial reporting standards, as well as excellent analytical skills.About the Role:Improve corporate reporting and support compliance with regulatory requirements and...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job DescriptionWe are seeking a skilled professional to join our team as a Regulatory Compliance Specialist. The successful candidate will play a key role in delivering high-quality advice and support to clients on regulatory compliance matters.Main ResponsibilitiesProvide expert advice and guidance on regulatory compliance matters, including drafting...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Regulatory Compliance SpecialistJob Summary:This is a unique opportunity for an experienced Regulatory Compliance Specialist to join our team in a 3-month contract role. The ideal candidate will have a proven track record of ensuring regulatory compliance and effective risk management within a financial services organization.Key Responsibilities:Regulatory...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Our team is seeking a Regulatory Compliance Specialist to join our organization.The selected candidate will be responsible for ensuring compliance with applicable laws, regulations and internal policies in our organization.This role involves conducting gap analysis to identify and mitigate compliance risks, preparing reports on monitoring outcomes and...

  • Regulatory Compliance

    3 weeks ago

    Singapore Woori Bank Full time

    Regulatory Compliance (Specialist/Senior Specialist) As part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to: Regulatory Liaison and Stakeholder Management Assist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.) ...

  • Regulatory Compliance Specialist

    1 day ago

    Singapore Trust Bank Full time $80,000 - $120,000 per year

    As a Regulatory Compliance Specialist, you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful innovative products and journeys for our customers. Job Description You will be responsible for supporting the Chief Compliance Officer, in managing Regulatory Compliance (RC) and...