Regulatory Compliance Officer | >3 years | Bank | Singapore

Job Title
Regulatory Compliance Officer | >3 years | Bank | Singapore
Job Location
Job Type
Job Description

Our client is the one of the largest banks in the world and is looking for a Regulatory Compliance officer to join the team.

Job Description

  • Provide Banking Act, FAA and SFA advisory services and updates to all departments
  • Conduct compliance reviews and sample checking
  • Identify potential issues and provide advice on rectification
  • Assess the impact of new or changes in regulations and industry guidelines (ABS)
  • Review new materials/ products and to ensure compliance with FAA and SFA
  • Perform secretarial duties for Outsourcing Committee and Customer Complaint Handling Workgroup
  • Any ad-hoc duties from the management from time to time

Job Requirement

  • At least 3 years’ experience in regulatory Compliance-related roles
  • Strong analytical, writing and communication skills
  • Team player and demonstrated ability to manage multiple demands
  • Meticulous, and ability to work independently
  • Excellent communication and interpersonal skills


Kate Chang Chu Yan

EA License No.: 16S8107 | EA Personnel Registration No.: R1332479

Compliance and Regulatory