Manager, Group Regulatory Compliance

///Manager, Group Regulatory Compliance

Manager, Group Regulatory Compliance

Our client in the financial sector is seeking an experienced regulatory compliance officer to oversee the organisation’s regulatory compliance functions and framework.

Mandatory Skill(s)

  • Bachelor Degree in Accounting/Business Studies/Finance or any related field;
  • At least 3 years of experience in Compliance, internal/external audit or risk management in financial service;
  • Knowledge of MAS notices and regulatory requirements such as FAA, CRS, FACTA, PDPA, Banking regulations;
  • Able to work as a team and under pressure to meet deadlines;
  • Good interpersonal, reporting, analytical and problem solving skills.

Desirable Skill(s)

  • Experienced in financial industry.

Responsibilities

  • Review and drive implementation of policies, standards and guidelines relating to Compliance Risk Management;
  • Actively engage with business units, local entities, local Risk Management & Compliance counterparts to monitor regulatory development;
  • Provide advisory on regulatory requirements to frontline for Business As Usual matters and general compliance matters;
  • Responsible for conducting compliance review, examination, testing and support for regulatory inspections;
  • Assist in annual review of Compliance Requirement Self Assessments (CRSAs) process for applicable laws and regulations;
  • Assist in ad-hoc tasks/projects as when needed.
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2020-02-18T07:28:35+00:00

Sciente International wins again at HR Asia Recruitment Awards

For the 4th straight year, Sciente International’s sustained efforts have been recognised yet again with the awards for both, Best Specialist Recruitment Agency, and Recruitment Agency of the Year in the “under 50 employees” category.

Sciente International wins again at HR Asia Recruitment Awards

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