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Compliance Risk Analyst (Banking) / City Area
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EA License No.: 13C6342
51-100
Staffing and Recruitment
LegalJob category
Legal
13C6342
EA Personal Registration No.
13C6342

Job Description:

  • Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc)
  • Regulatory Inventory enrichment at both publication and obligation levels
  • Manual mapping of publications and obligations (if required)
  • Collaborate with the team to review and address items in the Singapore Regulatory Inventory (RI)
  • Break down complex Singapore Acts and Regulations into thematic publications aligned with the structure organized by Singapore regulators
  • Ensure accurate capture and risk-rating of all applicable Laws, Rules, and Regulations (LRR) in accordance with their assigned GRC Risk taxonomy within the RI

 

Requirements:

  • Bachelor’s degree in law preferred, and expert in compliance or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm
  • Previous experience in Legal services preferred
  • Expertise in laws, rules, regulations, risks and typologies for Singapore regulations
  • Strong written and verbal communication and interpersonal skills

Interested applicants, please click on the 'Apply Now' button below. We regret to inform that only shortlisted candidates will be notified.

Rae Loh Zi Rui | R1767268

RecruitFirst Pte Ltd | E.A. 13C6342

Related tags
JOB SUMMARY
Compliance Risk Analyst (Banking) / City Area
Singapore
13 days ago
Senior
Contract / Freelance / Self-employed