Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Liaise, discuss and resolve with regulators on inspections, regulatory issues and areas requiring clarifications Identify early key regulatory issues of concern to regulators. Track outstanding issues and provide regular reports to MAS where necessary. Coordinate the dissemination of and response to regulatory consultation papers and regulatory requests and facilitate the dissemination of new regulatory requirements and implementation of corresponding compliance procedures and controls. Develop and maintain database to facilitate ongoing operations of the Central Compliance and across Group Compliance Contribute toward head office oversight and governance over Group Compliance function Develop and implement standards for compliance practices across the Group Provide support to senior management in preparing monthly and quarterly LCS reports to various committees. Participate/support LCS in projects/initiatives as and when necessary
Degree or professional qualification in banking and finance or related field with at least 8 years of experience in compliance-related work Knowledge of banking and financial services laws and regulations, , understanding of compliance best practices and financial products and systems will be advantageous. Strong interpersonal, communication and written skills. Ability to demonstrate independence, timeliness, responsibility and is dependable in work assigned. Ability to work well in a team and with minimum supervision. Good project management skills.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.