Manager - Regulatory Compliance

Define your future at HL Bank Singapore

Functional

1. Internal Controls & Monitoring

(a) Compliance Reviews: Perform independent checks and regular testing on relevant departments to ensure that internal processes and procedures are strictly complied with.

(b) Process Enhancement: Review existing workflows and propose robust enhancements to procedures where necessary to plug control gaps and mitigate operational compliance risks.

(c) Gap Analysis: Collaborate closely with business unit stakeholders to design, implement, and track corrective action plans where control deficiencies are identified.

2. Regulatory Management & Advisory

(a) Regulatory Tracking: Ensure new/revised MAS guidelines, notices, circulars, consultation papers, and other regulatory-related matters are proactively captured and reported to management.

(b) Policy Updates: Review...