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Regulatory Compliance Manager (Banking)

$ 7,000 - $ 9,000 / month

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Regulatory Compliance Manager (Banking)

Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies.

Key Responsibilities

  • Monitor and interpret regulatory changes, advising stakeholders on implications for the bank's operations.
  • Develop, implement, and maintain compliance policies, procedures, and controls.
  • Conduct risk assessments and compliance testing to identify and mitigate regulatory risks.
  • Provide advisory support to business units on compliance matters, including new products and services.
  • Manage regulatory filings, audits, and responses to inquiries from regulatory bodies.
  • Deliver compliance training to employees and promote a strong compliance culture.
  • Investigate regulatory breaches and implement corrective actions.
  • Prepare and present compliance reports to senior management and the board.

Key Requirements

  • Bachelor’s degree in Law, Finance, or a related discipline (certifications like ICA, CAMS, or equivalent preferred).
  • 5+ years of regulatory compliance experience in banking or financial services.
  • Strong understanding of local and international banking regulations

Office Location: Singapore, Central

Interested candidates kindly forward your CV to [email protected] (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.

All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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