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Wholesale Bank – Regulatory Compliance

The Edge Partnership Singapore
Posted 3 days ago Permanent S$11k - S$11k

Wholesale Bank – Regulatory Compliance

S
Posted by
Shingo Wong
Recruiter

An established international financial institution is seeking an experienced Compliance Officer to join its Compliance team in Singapore. This role is ideal for a regulatory compliance professional with strong knowledge of the Singapore banking regulatory framework and a passion for providing practical compliance advice to the business.

Some of the key responsibilities will include:

  1. Provide regulatory advisory support on applicable MAS regulations and requirements.
  2. Conduct gap analysis for new or revised regulatory requirements and recommend appropriate actions.
  3. Develop, maintain and review compliance policies, procedures and internal guidelines.
  4. Review marketing and promotional materials to ensure regulatory compliance.
  5. Provide compliance advisory on Representative Notification Framework (RNF) matters.

To be eligible for this role you will require:

  1. At least 5 years of regulatory compliance experience in the corporate/wholesale banking industry (private banking experience will be a plus)
  2. Strong understanding of Singapore regulatory requirements and familiar with legislations such as the Banking Act, SFA and/or FAA.

Please contact Shingo by emailing your cv directly in word format with job - reference no. JOB-16709 to Shingo@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

By submitting your application, you acknowledge that your personal information may be processed using secure recruitment technologies, including AI-assisted tools, for recruitment, assessment, interview documentation, candidate representation, and related business purposes. Further information is available in our Privacy Policy.

EA License Number:16S8131

Recruiter License Number: R1545180

Job ID  JOB - 16709
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Singapore
HR & Recruitment
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