• 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 identify areas of non-compliance and suppor...