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Regulatory Compliance AVP

Recruit Legal| Date Posted: 1-May-2020
EA Licence No: 16S8107|EA Personal Registration No: R1103711
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Job Nature:
Position Level:
Job Category:
Bachelor's / Honours, Masters / PhD

Job Description

Our client is a multinational corporation in the Banking industry. They are seeking an experienced financial compliance professional to join the team as Regulatory Compliance AVP. The successful candidate will be advising relevant internal stakeholders on issues related to local regulatory requirements, including the drafting, implementing and reviewing compliance related policies. He/She will initiate and maintain various compliance related registers and conduct compliance monitoring and review. He/She will also prepare statistics and information for relevant stakeholders and regulatory reporting and liaise with relevant authorities where necessary.


The ideal candidate should have at least a bachelor’s degree in Business or any related discipline, with a minimum of 6 years  of experience in the Banking industry, focusing on Regulatory Compliance. He/She should be experienced with MAS notices/regulations, SFA/FAA and Banking Act. Proficiency in spoken and written English and Mandarin Chinese is required.


Interested candidates may contact and send in your resume to Claire at [Click Here to Email Your Resume] for a private and confidential discussion.


Claire Lin
@ Lin Xiuxin

EA License No: 16S8107 | EA Personnel Registration No: R1103711

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