SGUnited Traineeship: GLRC - Regulatory Compliance Executive SGUnited Traineeship: GLRC - Regulatory Compliance  …

OCBC Bank
in Singapore
Contract, Full time
Last application, 17 Oct 20
Competitive
OCBC Bank
in Singapore
Contract, Full time
Last application, 17 Oct 20
Competitive
OCBC Bank
SGUnited Traineeship: GLRC - Regulatory Compliance Executive
Job Description:

The Regulatory Compliance Executive is responsible for ensuring the organisation's procedures and activities fall within regulatory and compliance frameworks. He/She will work closely with internal stakeholders to identify and assess risks, as well as to develop effective risk governance and strategies to promote stronger compliance culture and literacy in OCBC.

Responsibilities:

• Provide regulatory compliance advice to businesses and support functions assigned
• Provide advisory support on cross-border marketing guidelines to businesses in the bank or group entities engaging in cross-border activities
• Keep abreast and drive the implementation of new and changes to regulations
• Manage breach reporting process and track completion of rectification actions
• Maintain the library of regulations and its relevance to the relevant functions
• Provide regulatory compliance training
• Collate FATCA and CRS reports and other regulatory reports for submission to regulator
• Collate and track regulatory developments and significant issues of subsidiaries and international offices
• Review regulatory compliance policies and procedures of the Bank
• Support division in preparation of senior management and CRAFT reporting
• Track completion of department tasks
• Manage projects assigned

Qualifications
Requirements:

• Able to multi-task and cope with change and diversity in a fast-paced environment
• Able to articulate thought process clearly
• Possess a strong analytical and problem solving skills with excellent verbal/written communication and interpersonal skills
• Possess strong project management skill
• Proficient in MS Office applications
• Team player, self-motivated and resourceful

As part of the application, you are required to also submit your online application via My Careers Future for this position: https://www.mycareersfuture.sg/job/banking-finance/regulatory-compliance-executive-sgunitedtraineeships-oversea-chinese-banking-corporation-0b4f5b5eda0b5608112fa13e1843715e


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