Bank Regulatory & Compliance Senior Officer (Contract)
HR-PRO RECRUITMENT SERVICES PTE. LTD.
Singapore, Singapore
Not specified
5 years regulatory compliance experience
Banking act sfa faa knowledge
Compliance review and testing expertise
The Bank Regulatory & Compliance Senior Officer position at HR-PRO RECRUITMENT SERVICES PTE. LTD. in Singapore seeks an experienced compliance professional to implement and manage the branch's compliance plan while responding to regulatory queries and conducting compliance training. Candidates should have at least five years of relevant experience and a strong knowledge of local regulatory frameworks
Job Summary
The role involves implementing branch compliance plans and responding to regulatory authority queries.
Candidates will draft annual compliance plans, conduct training, and advise on Banking Act and SFA regulations.
Responsibilities include investigating breaches, performing periodic reviews, and monitoring local regulatory changes.
Matching Summary
Match Score: 85
The Bank Regulatory & Compliance Senior Officer position at HR-PRO RECRUITMENT SERVICES PTE. LTD. in Singapore seeks an experienced compliance professional to implement and manage the branch's compliance plan while responding to regulatory queries and conducting compliance training. Candidates should have at least five years of relevant experience and a strong knowledge of local regulatory frameworks.
Skills & Requirements
Must-have
5 years regulatory compliance experience
Banking Act SFA FAA knowledge
Compliance review and testing expertise
Annual compliance plan drafting
Nice-to-have
Strong interpersonal stakeholder skills
Experience with new product onboarding due diligence