Compliance Manager (Regulatory Compliance)
Singapore Full-time
Job Description Perform gap analysis of new/updated regulatory requirement from Head Office and the Monetary Authority of Singapore against the relevant branch Policies and Procedures and to update the requirement on a timely basis.. Review the policies and procedures/SOPs of the business lines.
Provide advice to business lines relating to Compliance queries. Review New Products, Practices and Technologies from Regulatory Compliance perspective. Conduct Regulatory Compliance trainings. Prepare regular/ad-hoc management and Committee reporting.
Participate in ad-hoc projects as assigned. Requirements Bachelor Degree and industry certification (e.g. Diploma in Compliance) would be preferred. Strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas. At least 4 years of relevant Compliance experience.
Good working knowledge of the different business segments (Corporate/Retail/Private Bank/Card Business). Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders. Able to understand Chinese / Mandarin as the role is required to communicate with Head Office.
Provide advice to business lines relating to Compliance queries. Review New Products, Practices and Technologies from Regulatory Compliance perspective. Conduct Regulatory Compliance trainings. Prepare r
Job Description Perform gap analysis of new/updated regulatory requirement from Head Office and the Monetary Authority of Singapore against the relevant branch Policies and Procedures and to update the requirement on a timely basis.. Review the policies and procedures/SOPs of the business lines.Provide advice to business lines relating to Compliance queries. Review New Products, Practices and Technologies from Regulatory Compliance perspective. Conduct Regulatory Compliance trainings. Prepare regular/ad-hoc management and Committee reporting.
Participate in ad-hoc projects as assigned. Requirements Bachelor Degree and industry certification (e.g. Diploma in Compliance) would be preferred. Strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas. At least 4 years of relevant Compliance experience.
Good working knowledge of the different business segments (Corporate/Retail/Private Bank/Card Business). Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders. Able to understand Chinese / Mandarin as the role is required to communicate with Head Office.
Team player and demonstrated ability to manage multiple tasks and work independently. Exhibit timeliness, responsibility and is dependable in all work assigned.
Ethos BeathChapmanSingapore
Contract Type:
Permanent
Location:
Singapore, Singapore
Date Published:
08. May-2026
Salary:
$150,000.00 - $150,000.00 Annual
The Role
My client is a global Wealth and Securities firm and we are looking for a Regulatory Compliance expert...
Singapore
This is a hands-on individual contributor role focused on regulatory compliance and MLRO responsibilities within a regulated payments fintech. You will manage MAS regulatory obligations, PSA compliance, AML/CFT controls, audits, reporting...
RANDSTAD PTE. LIMITEDBukit Merah
About the Company
A premier financial services firm specializing in holistic wealth management.
About the Job
• Oversee all regulatory compliance obligations for the firm's local business entities.
• Partner with internal teams to address daily...
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