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To assist in ensuring that the business operates in compliance with relevant legislations/regulations, by giving advice on compliance implications of business decisions, both for on-going issues and in project decisions.
To interpret and assess regulatory updates, ensure that business is kept aware of changes as well as advice and training is provided to the relevant parties
To liaise and coordinate with MAS on all reporting requirements and submission as well as addressing any queries
To provide advice to business heads on new products and initiatives including all regulatory requirements.
To help develop a proactive, integrated compliance approach interacting with all staff to promote the desired culture and behaviors.
To support management through the provisions of training and identification, evaluation and resolution of compliance risk as well as implementation of new policies.
To assist in legal matters and liaise with external legal counsel as required.
Undertake additional functions and duties when required
Graduate with a degree from reputable universities
A minimum of 8 years compliance experience with minimum 3 years working experience in the corporate banking environment preferred
Competent in managing regulatory compliance independently
Self-motivated, meticulous and able to multi-task/work
Effectively bilingual in English and Chinese. Good spoken and written Chinese as the incumbent will be required to liaise with counterparts in China
Excellent communication and interpersonal skills
Professional qualifications in Compliance will be an added advantage
Internal Number: 10750599
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