• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 24 Nov 17

Group Regulatory Compliance – Central Compliance

Group Regulatory Compliance – Central Compliance

Job Description
  • Drive and perform compliance matrix validation by reviewing applicability of regulations on the business units and documenting down the high level processes.
  • Provide regulatory advices and manage breach reporting process
  • Collate and track regulatory developments and significant issues from subsidiaries and international offices
  • Review Bank's compliance policies and procedures, ensuring alignment by the subsidiaries and international offices
  • Manage and track progress of the Group's Annual Compliance Plans
  • Support division in preparation of senior management and CRAFT reporting
  • Track MASNET notification on regulatory updates, dissemination to business units and progress of regulatory matrix updates
  • Track the progress and completion of regulatory deliverables (consultation papers, surveys and requests for information)
  • Manage and control department's folder and website access
  • Manage ad-hoc projects assigned


Qualifications
Job Requirement
  • Minimum 2 years of relevant experience in regulatory compliance or operational compliance within the banking sector
  • Familiar with the relevant laws, regulations, notices and guidelines
  • Familiar with banking products and services
  • Possess a university degree
  • Proficient with MS Excel spread-sheet and Powerpoint.
  • Good interpersonal, written and communication skills.
  • Proactive, independent and resourceful.
  • Embodies team work.