Compliance Advisor for Regulatory Compliance - International

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
11 Aug 2017
Closes
16 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
Roles and Responsibilities:

  • Maintain compliance oversight on and provide advisory support to international branches and financial subsidiaries of OCBC Bank.
  • Conduct onsite review on international branches and track resolution of issues identified from the onsite review.
  • Prepare periodic compliance risk reports for senior management and Board of Directors.
  • Maintain regulatory compliance matrix applicable to financial subsidiaries and international branches.
*LI-EN

Qualifications
Requirements:
  • University Degree
  • 5 - 8 years of compliance experience within financial sector
  • Familiar with Banking Act, Financial Advisors Act and Securities & Futures Act.
  • Familiar with banking products and services.
  • Proven leadership, organisation and facilitation skills.
  • Good interpersonal and communication skills.
  • Proactive, independent and resourceful.
  • Team work