Financial Services Advisory, Frm, Regulatory - Singapore - KPMG - Singapore

KPMG - Singapore

Verified Company

Singapore

6 days ago

Posted by:

Wei Jie

beBee Recruiter

Description

The role involves:

Conducting regulatory compliance reviews to assess compliance with applicable regulatory requirements
Providing advisory support on regulatory matters
Perform review of risk and control frameworks, regulatory returns of banks and financial institutions against applicable laws and regulations and industry best practices, and where gaps are identified, provide recommendations for enhancements
Developing regulatory governance frameworks, policies and procedures to enable effective management of regulatory risks for banks and financial institutions
Providing internal audit services to banks and financial institutions
Providing regulatory specialist resources to banks and financial institutions to assist them in special projects, to support shorttolong term regulatory projects
Assisting with strategy assessments focusing on key regulatory implications of various operating structures to support senior executives in strategic decisions
Providing customised training for clients including senior executives of financial institutions on banking and capital markets laws and regulations
Driving quality delivery of regulatory projects including management of key client and internal stakeholders. Projects may include
Conducting internal audits of financial institutions in areas such as compliance, operations (e.g. customer onboarding, trade settlements) and treasury functions
Assessing liquidity needs of banks under MAS Notice 64
Liquidity Coverage Ratio / Minimum Liquid Assets
Assessing whether outsourcing arrangements of banks have been carried out in line with MAS' proposed Notice and Guidelines on Outsourcing
Assisting in preparation of presentation materials for new client proposals
Bachelor's degree in Accountancy, Business or Law
At least 26 years relevant experience in the banking sector or international public accounting firm.
Experience in regulatory compliance roles and with a good grasp of business considerations will be an added advantage
Keen interest in risk and control as well as the regulatory landscape
Strong interest and sound understanding of financial markets and products
Possess strong communication, analytical and problemsolving skills with the ability to work independently