Compliance Manager, Regulatory Compliance (Associate Director)

  • Competitive
  • Singapore
  • Permanent, Full time
  • Bank of Singapore
  • 29 Apr 17

Compliance Manager, Regulatory Compliance (Associate Director)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

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Description

The incumbent is expected to assist the Management of Compliance Department and Team Head Regulatory Compliance to manage the bank's relationship with MAS as well as to keep updated of Regulatory Compliance matters.

  • Provision of advice on MAS-administered laws, regulations and notices to front office and support functions.
  • Drafting and provision of advice in respect of cross-border marketing guidelines
  • Monitoring, assessment and dissemination of regulatory developments.
  • Regulatory breach reporting.
  • Management of closure of audit points by regulator, internal audit and external audit.
  • Drafting and review of policies and procedures in relation to non-AML regulatory requirements.
Requirements
  • 5 to 8 years of compliance experience within the banking/finance industry (preferably Private Banking).
  • Experienced in dealing with MAS, external legal counsels and managing audit issue closure.
  • Familiar with Banking Act, Securities and Futures Act, Financial Advisers Act


Qualifications
  • Degree holder, preferably in business, banking or finance