digital bank, regulatory compliance in Singapore

Randstad

Singapore

Full time

Banking

Apr 20

digital bank, regulatory compliance in Singapore

job details

location

singapore

specialism

banking & financial services

job type

permanent

working hours

Full-Time

reference number

91M0155270_1618888185

contact

daniella koh, randstad


job description

about the company

We are partnering with a Digibank that is fast expanding their compliance teams across Singapore and Asia.


about the job

Your role is to assist the Head of Compliance in performing compliance duties and ensuring the business is benchmarked against the highest regulatory standards.

Your day to day responsibilities involve:

  • Devise and develop regulatory compliance strategies and initiatives across all entities
  • Pro-actively advise and support the business on all compliance-related matters and ensure policies and procedures are adhered to
  • Prepare and implement internal policies and procedures in accordance with local and regional regulations
  • Work closely with senior management and all stakeholders on new product proposals
  • Actively participate and contribute to any compliance projects
  • Identify regulatory risks and gaps in internal controls and make recommendations on mitigating these risks
  • Conduct training on all compliance matters to management and staff


skills and experience required

Your role is to assist the Head of Compliance in performing compliance duties and ensuring the business is benchmarked against the highest regulatory standards.

Your day to day responsibilities involve:

  • Devise and develop regulatory compliance strategies and initiatives across all entities
  • Pro-actively advise and support the business on all compliance-related matters and ensure policies and procedures are adhered to
  • Prepare and implement internal policies and procedures in accordance with local and regional regulations
  • Work closely with senior management and all stakeholders on new product proposals
  • Actively participate and contribute to any compliance projects
  • Identify regulatory risks and gaps in internal controls and make recommendations on mitigating these risks
  • Conduct training on all compliance matters to management and staff


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.

(EA: 94C3609/ <R1655148>)


skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree

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