CONTRACT BANK COMPLIANCE OFFICER

Overview of business area or project:

The Bank is looking for a compliance officer, based in Singapore, who is familiar with the MAS/SGX licensing regime in Singapore to support the various businesses. The role offers you a rare opportunity to be part of a dynamic global business.

 

Responsibilities:

  • Advising on regulations and requirements in relation to licensing and individual registration
  • Addressing regulatory concerns and expectations in relation to licensing and registration matters
  • Formulating a sustainable model to drive an efficient and effective end-to-end registration process
  • Ensuring timely notifications/submissions to the MAS/SGX
  • Support the team in maintaining a strong regulatory relationships with MAS/SGX on individual licensing queries
  • Collaborating with IT in implementing systems/tools to enhance the registration process
  • Support initiatives and projects that are related to licensing and registration

 

Desired Skills and Qualifications:

  • 2 - 5 years in the banking industry
  • Familiarity with the regulatory framework of the Singapore financial industry, in particular the licensing requirements that are applicable to banks and their employees
  • Ability to work well under pressure and independently
  • Ability to effectively manage internal and external stakeholders
  • Excellent written and oral communications skills
  • Strong team player with professional attitude

Budget: $4,800 Per Month