Regulatory Compliance | Corporate Banking | AVP/VP

  • VB SGD
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Argyll Scott Singapore Pte Ltd , EA Licence No: 11C3721
  • 15 Sep 18 2018-09-15

Reputable Global Corporate Bank; Excellent Compliance Culture and Work Camaraderie within the team Supporting the Team Lead of Corporate Transaction Banking compliance in Policy Updates and Regulatory Queries in product management i.e. Trade Finance, Cash & Liquidity Management

Major Responsibilities:

  • To anticipate potential risk change on regulatory compliance matters and impacts on the corporate banking operations and business
  • Implement the strategy and vision for the corporate banking compliance teams consistent with regional and global policies
  • Build sustainable relationships with business stakeholders; provide timely and quality regulatory advice to enable business objectives to be met
  • Provide analysis and constructive feedbacks on the product lifecycle inclusive of product design, sales reviews, marketing material etc.
  • Compliance review on existing frameworks and ensure continuous updates on compliance policies in accordance to MAS regulations
  • Identify measures to mitigate regulatory risk and breaches; challenge activities which are outside of risk tolerance
  • To create compliance awareness to the business and sales folks in regards to business operational needs through trainings and live discussions
  • Build strong relationships with regulatory bodies

Required skills:

  • Recognised Degree with strong experience in corporate banking; good understanding of MAS regulations - Banking Act, SFA, FAA
  • Able to manage and hold meaningfull discussion with senior stakeholders on complex issues
  • Proficient in assessing situations and identify potential regulatory risks
  • Experience dealing with regulators is an added advantage

Next Step

Interested candidates please send in your updated resume to jchee@argyllscott.sg

All shortlisted candidates will be notified

*For confidential discussion on active opportunities in the Market within compliance function or find out more about this role - please reach out directly to Janice at 6597 5174

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.