Regulatory Compliance Officer Regulatory Compliance Officer …

Selby Jennings
in Singapore
Permanent, Full time
Last application, 27 Jan 21
Negotiable
Selby Jennings
in Singapore
Permanent, Full time
Last application, 27 Jan 21
Negotiable
Our client is a Leading Asian Private Bank with a strong presence globally and across the Asia Pacific region. We are hiring a Regulatory Compliance Officer to be based in the Singapore office supporting the Head of Compliance. This is a permanent Regulatory Compliance role that will give the Regulatory Compliance role exposure to working with many internal and external stakeholders as part of the deal process. There is a designated team so for this role we need a strong Regulatory Compliance candidate who can support all non-AML related compliance matters with Private Banking.

Key Roles and Responsibilities of the Regulatory Compliance Officer, Private Banking:

  • Manage regulatory compliance and non-AML work across the private bank
  • In charge of reviewing and maintaining regulatory compliance policies and practices
  • Regulatory Compliance Advisory
  • Keeping abreast on all regulatory updates
  • Support all business lines on compliance issues
  • Spearhead implementation of private banking regulatory compliance frameworks, policies and procedures (i.e. suitability checks and customer disclosure)

Requirements of the Regulatory Compliance Officer, Private Banking:

  • At least 5 years experience of Regulatory Compliance within Private Banking
  • Strong regulatory knowledge - MAS, SFA/FAA, Banking Act, ABS Private Banking Code of Conduct
  • Strong written and verbal communication and interpersonal skills
  • Good team player, Self-motivated and Adaptable
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