Bank Regulatory & Compliance Senior Officer (Contract)

HR-PRO RECRUITMENT SERVICES PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 6 RAFFLES QUAY 048580
Sgd 5,000 - 6,500 / monthly pm
On-site
Onboarding
Regulatory risk assessment
Compliance testing
This position is for a Bank Regulatory & Compliance Senior Officer on a contract basis at HR-PRO RECRUITMENT SERVICES PTE. LTD., located in Raffles Place, Singapore. The role emphasizes compliance implementation, regulatory interactions, and periodic reviews, requiring at least five years of relevant experience in regulatory compliance, particularly in the banking sector

Job Summary

  • Draft the annual compliance plan for HOD and management approval
  • Prepares / reviews periodic reporting to local regulatory authorities, Head office and Management
  • Tracks/monitor changes and updates on local regulations, conducts briefing and discussions on implementation with relevant departments and post-implementation review

Matching Summary

Match Score: 85

This position is for a Bank Regulatory & Compliance Senior Officer on a contract basis at HR-PRO RECRUITMENT SERVICES PTE. LTD., located in Raffles Place, Singapore. The role emphasizes compliance implementation, regulatory interactions, and periodic reviews, requiring at least five years of relevant experience in regulatory compliance, particularly in the banking sector.

Salary

SGD 5,000 - 6,500 / Monthly

Skills & Requirements

Must-have

  • Onboarding
  • Regulatory Risk Assessment
  • Compliance Testing
  • Regulatory Compliance
  • FAA

Nice-to-have

  • Banking Compliance
  • Regulatory Affairs
  • Private Banking
  • Banking Operations
  • Stakeholder Engagement
  • Surveillance
  • Balanced Scorecard
  • Continuing Professional Development Management

Key Requirements

  • Minimum 5 years experience

Work Rights

Tailored Resume

Cover Letter