AVP/VP Regulatory Compliance Testing

About the role

The role supports the Head of Regulatory Compliance Testing (RCT) in Singapore, helping to identify control gaps, strengthen processes, mitigate risks and uphold high compliance standards across Maybank Singapore.

Key responsibilities

• Design and maintain QA, monitoring, and control testing frameworks for Regulatory Compliance and Financial Crime Compliance.
• Conduct independent reviews and testing to assess compliance with regulatory requirements, internal standards, and control effectiveness.
• Identify control gaps, recommend improvements, and track remediation to closure.
• Execute monitoring programmes to provide assurance on compliance with Singapore regulatory requirements.
• Leverage data analytics and sampling methodologies to enhance testing and monitoring effectiveness.
• Partner with Business Units and Risk teams to drive sustainable compliance improvements.
• Prepare and present QA, monitoring, and compliance reports, dashboards, and key insights to senior management and compliance committees.
• Support regulatory reporting, governance requirements, and compliance performance tracking.
• Review and enhance compliance policies, procedures, and frameworks to ensure alignment with regulatory and Group standards.

Required profile

• Bachelor’s degree or relevant professional qualification in Banking & Finance or a related discipline.
• 6–10 years of experience in the banking industry, with exposure to audit, compliance or risk management.
• Proficiency in data analytics tools and techniques; ICA Diploma or equivalent certification is an advantage.
• Strong analytical and critical thinking abilities, with interest in leveraging emerging technologies such as generative AI.
• Excellent communication and stakeholder management skills, with ability to produce clear, concise, high‑quality reports.

Required skills

• Data analytics tools and techniques