This is an exciting opportunity working with an established European bank and in a lean compliance team. Reporting to the head of compliance Singapore, you will have experience in:
- Identifying relevant rules applicable to the Singapore office from local laws and regulations
- Participate in the drawing up of the non-compliance risks matrix
- Control governance to ensure relevant legislation, regulations and also the internal rules are adhered to
- Monitor the implementation of recommendations and requirements of the regulatory authorities in order to prevent sanctions and reputational risks
- Involve in rolling out implementation of first level controls at the business and support functions
- Assist in managing compliance related projects
You should have:
- Good working experience, acquired in the field of control of financial market activities and controls or audit
- Knowledge of Singapore bank regulatory requirements and banking controls
- Knowledge of bank activities, processes and products
EA Licence: 16S8091 | EA Registration Number: R1100035
