Regulatory Compliance Officer (Banking)

About the role

A well-established international bank with a strong presence across Asia and an established platform in Singapore is looking for a Regulatory Compliance Officer. The role supports the bank across regulatory developments, business advisory, compliance monitoring and testing, policy reviews, governance reporting and regulatory projects, working closely with business units, Head Office, auditors, regulators and senior compliance stakeholders.

Key responsibilities

• Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders.
• Provide regulatory compliance advisory to business units and stakeholders across the bank.
• Perform compliance monitoring and testing reviews, and support updates to internal policies and procedures in line with regulatory requirements.
• Support regulatory reporting, including FATCA/CRS, governance meetings, regulatory interactions, audits, compliance training and ad-hoc compliance projects.

Required profile

• Minimum 3 years of experience in regulatory compliance from banking, insurance, FinTech or audit.
• Good understanding of regulations, notices and guidelines, with exposure to Corporate Banking, Treasury or Private Banking.
• Hands-on experience in regulatory advisory, compliance monitoring and testing, regulatory change, policy reviews or related compliance activities.

Required skills

• Strong analytical skills.
• Strong documentation skills.
• Stakeholder management, working effectively across business, compliance, audit and senior management stakeholders.