Compliance Manager - Singapore - Bank of Singapore

Bank of Singapore

Verified Company

Singapore

4 days ago

Posted by:

Wei Jie

beBee Recruiter

Description

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels.

Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices.

If you have passion, drive and the will to succeed, rise to the challenge today

This role is responsible for supporting the compliance oversight process by BOS International Oversight team over the BOS overseas entities.

RESPONSIBILITIES

Maintain compliance governance and oversight on BOS overseas entities
Provide compliance advisory to compliance officers of BOS overseas entities
Conduct compliance onsite reviews and keep track on resolution of issues raised from such reviews
Conduct bank wide root cause analysis of issues and findings from audits and inspections
Drive BOS initiatives required under the FCC program for the BOS Group (such as entity wide risk assessment, benchmark against regulations, system implementation, etc)
Implement BOS Group policies and procedures across all BOS overseas entities
Able to effectively cascade and implement BOS Group's FCC risk appetite at other BOS overseas entities
Conduct compliance trainings on FCC developments and typologies
Work closely with BOS overseas entities to enhance respective FCC framework and program
Engage with relevant business partners locally, within BOS Group and OCBC Group.

Qualifications

REQUIREMENTS

A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 5 years' relevant experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms)
Broad knowledge of business, products and operations of the financial industry, and familiar with FCC regulatory requirements impacting financial institutions in Singapore and jurisdictions which BOS operates in
Strong analytical skills and clear thought process
Strong influencing, written and oral communication skills
Ability to engage senior management & staff
Good interpersonal skills, have a collaborative mindset and able to work effectively within a team with international exposure
Ability to speak in Mandarin, Bahasa Indonesia/Malaysia is a definite advantage (To deal with overseas stakeholders)
Good analytical/communications skills and problemsolving ability
Able to work well under tight deadlines, handle multiple responsibilities and deliver results
Some travelling might be required