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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Summary Of Responsibilities
- Support the Group Compliance function in overseeing regulatory compliance across Singapore
- Assist in providing guidance on the application and interpretation of applicable laws, regulations, and internal policies
- Support the review of AML/CFT practices to ensure alignment with regulatory requirements and internal standards
Key areas of responsibilities
- Support the execution of regulatory compliance activities across Singapore, including:
- Regulatory reporting and filing
- Regulatory liaison
- Assist in disseminating regulatory updates and relevant correspondence to internal stakeholders
- Work closely with various stakeholders to provide practical guidance on regulatory requirements and support the incorporation of these requirements into business processes, policies and controls
- Conduct compliance assessments and gap analysis to ...