Regulatory compliance (6m contract)
Singapore River
about the company
Our client is a renowned bank with global presence.
about the job- Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices
- Conduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions
- Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issues
- Prepare, review, and submit accurate regulatory reports to local authorities, ensuring alignment with requirements and deadlines
- Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches, ensuring we maintain a robust compliance framework
- >2 years of relevant banking experience
- An eye for detail
- Good communications skills
- Ability to work under stressful environment
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)- skills
- qualifications
- education
Bachelor Degree
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Singapore River
about the company
Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework.
about the job
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