CONTRACT BANK COMPLIANCE SPECIALIST (REGULATORY, RISK & REPORTING)

Job Responsibilities:

  • Responsible for managing and executing the Portfolio of APAC Compliance reporting, including reporting to Senior Management.
  • Support the execution of 2017 Compliance Risk Assessments including participating and/or leading discussions with global RCRM counterparts and Regional / Country Compliance officers.
  • Support the initiative to create an inventory of Singapore Rules and Regulations.

 

Job Requirements:

  • 5-6 years' of relevant experience in Compliance within the Banking industry
  • Experience in hands-on managing the compliance reporting or reporting in general will be a plus.
  • Good Communication and analytical skills 
  • Successful candidate will have the opportunity to gain an overview of compliance function with the Bank.
  • Compliance Risk Assessments (CRA) will be a good opportunity for the candidate to understand the CRA process and get insights into some of the business line compliance functions.