Associate/Senior Associate, Regulatory Compliance

Fast growing regional wholesale bank in the APAC region.

We are seeking a hands-on and commercially astute Regulatory Compliance professional to join our Compliance Team.

Summary

This role supports the Compliance HOD by providing proactive, practical, and risk-based compliance advisory to the front and back office functions, ensuring the Bank’s business activities comply with the MAS’ (regulator) and HQ policies and regulations while enabling business growth.

Responsibilities

Regulatory Compliance

• Ensure compliance with Banking Act, ABS Code of Conduct, FAA and MAS’ banking regulations which are non-AML related
• Oversee timely and accurate submission of statutory filings
• Monitor regulatory new developments/changes. Conduct risk assessments a...