Compliance Officer

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

• Uplift compliance and risk standards of the department in accordance to internal and external guidelines / policies.
• Perform compliance and risk reviews, i.e. RCSA, CSA, control testing, etc. in a timely manner.
• Keep abreast of new / revised guidelines and polices, perform gap analysis and ensure that the department complies with the requirements.
• Coordinate audit reviews, queries and responses.
• Review Business Continuity planner and participate in disaster recovery exercises as part of business continuity management.
• Liaise with internal / external stakeholders and Group / Head Office to collectively implement action plans and mitigation controls. Perform follow up where necessary.
• Candidate with minimum 2 years of experience in risk management and regulatory guidelines, and able to meet tight deadlines.
• Independently discharge duties without much supervision and able to provide effective advice and guidance.
• Possess positive work attitude and good understanding of regulatory requirements in the subject of payments.
• Strong written and oral communication skills.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.