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Our client is a leading European Bank looking to expand their compliance team to support their Corporate Banking business. As a key member of the core compliance team, your role is to keep abreast of regulatory developments in banking laws and regulations and assess the impact, as well as interpret new/ updated regulations and provide advisory and recommendations accordingly.
about the job
Provide advisory on all compliance matters pertaining to mainly Banking Act and Securities and Futures Act (SFA), but also Common Reporting Standards (CRS), Personal Data Protection Act (PDPA), Outsourcing, as well as other MAS notices including new or revised requirements
Revise and update compliance manuals to align with local and Group policies and procedures
Conduct the review, development and implementation of a risk-based compliance monitoring programme
Assist in handling regulatory consultations and reviews, as well as MAS submissions, notifications, regulatory approvals, surveys and request for information
Plan and conduct compliance training to all employees
skills and experience required
Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
Minimum 4 years of relevant experience in regulatory compliance, ideally within corporate or investment banking environment
Excellent communication skills and stakeholder management
To apply online please use the 'apply' function, alternatively you may contact at <65106574>. (EA: 94C3609/ )