Compliance Risk Analyst - Singapore - Peoplebank

Peoplebank
Peoplebank
Verified Company
Singapore

1 week ago

Wei Jie

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Wei Jie

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Description

Compliance Risk Analyst (Legal) - Banking

  • Contract until 31 Dec 2024.
  • Office location: CBD

The Client

  • MNC Bank

The Opportunity

  • Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc);
  • RI enrichment at both publication and obligation levels; and
  • Manual mapping of publications and obligations (if required).

Your Background

  • Bachelor's degree in Legal with relevant legal experience, and expert in compliance or other controlrelated function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; previous experience in Compliance/ Legal, strong working knowledge of function/business/product supported and the related operations and financial requirements
  • Expertise in laws, rules, regulations, risks and typologies for Singapore regulations
  • Paralegal experience and/or versed in legal analysis, interpretation and its documentation
  • Capable to conduct analysis of laws, rules, Regulations, conduct interpretation and understand potential applicability to financial services' entities
  • Understanding of control and compliance risk management
  • Ability to articulate complex problems and solutions through concise and clear messaging
  • Understanding of the regulatory framework of the country /segments of coverage
  • Understanding of financial services and products of the countries of coverage
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work independently and collaborate with team members
Peoplebank Singapore Pte Ltd, EA
Licence Number: 08C5248


EA Licence: 08C5248
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