Compliance Manager

Job Responsibilities

• Perform gap analysis of new/updated regulatory requirement from Head Office and the Monetary Authority of Singapore against the relevant branch Policies and Procedures and to update the requirement on a timely basis..
• Review the policies and procedures/SOPs of the business lines.
• Provide advice to business lines relating to Compliance queries.
• Review New Products, Practices and Technologies from Regulatory Compliance perspective.
• Conduct Regulatory Compliance trainings.
• Prepare regular/ad-hoc management and Committee reporting.
• Participate in ad-hoc projects as assigned.

Job Requirements

• Bachelor Degree and industry certification (e.g. Diploma in Compliance) would be preferred.
• Strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas.
• At least 4 years of relevant Compliance experience.
• Good working knowledge of the different business segments (Corporate/Retail/Private Bank/Card Business).
• Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders.
• Able to understand Chinese / Mandarin as the role is required to communicate with Head Office.
• Team player and demonstrated ability to manage multiple tasks and work independently.
• Exhibit timeliness, responsibility and is dependable in all work assigned.