Regulatory Compliance - Financial Institution

Regulatory Compliance - Banking (1-year contract) My client is a leading and growing Financial Institution and we are recruiting for a Compliance Officer. You will be given the opportunity to support the wider team and work closely with stakeholders in the market. Responsibilities for this Regulatory Compliance - Banking • Provide compliance advisory, including gap analyses and assessments of regulatory updates or local news. • Ensure the Branch complies with Singapore banking laws, especially those relating to the Wholesale Banking Licence, Recognized Clearing House requirements, and the PDPA. • Ensure timely submission of annual declarations by all MAS-licensed representatives. • Maintain and update the Company's risk assessment framework (e.g., Legal Inventory). • Work with Compliance teams at HQ and regional offices on BAU matters, including alignment efforts. • Support ad-hoc Compliance-related initiatives. Requirements for this Regulatory Compliance - Banking • 7-10 years of experience, with at least 7 years in Compliance; University degree required. • Strong knowledge of Singapore banking regulations and compliance standards. • Solid understanding of AML/CFT and KYC requirements for Credit Institutions • Strong analytical, organizational, and communication skills, with the ability to document decisions clearly and explain complex topics simply.