Job Snapshot

Work Type:
Financial Services
Reference ID:

Job Summary

  • Transaction Banking Regulatory Compliance position
  • Exciting opportunity
  • Reputable company

The Position:

We are currently supporting a top tier bank in their search for a seasoned Compliance professional to join their Regulatory Compliance Team. In this role, you will:

  • Provide advisory to the business and wider stakeholders to support the transaction banking business
  • Assist in the interpretation and implementation of new or changes in regulations in a practical and effective manner, with a good understanding of the business operations and needs
  • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
  • Contribute to building a strong Compliance culture for the bank

The Candidate:

  • The ideal candidate would have:
  • Strong Regulatory Compliance background (8+ years)
  • Excellent understanding of Transaction Banking business
  • Strong technical knowledge of regulations including Banking Act, Securities & Futures Act, and Financial Advisors Act
  • An excellent compliance, risk and controls mindset
  • Ability to collaborate and work dynamically across a broad range of stakeholders including the Front Office, Senior Stakeholders and Regulators
  • Initiative, drive and dedication with a desire to excel consistently

If you are interested in finding out more, please click on the link below:

Allegis Group Singapore Pte Ltd Company Reg No. 200909448N EA Licence No. 10C4544