Position Description

Regulatory compliance officer (6 months contract, maternity cover, private bank)
Job Code 19188
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Work with the Head of Compliance to develop and implement regulatory change management framework to ensure proper dissemination of regulatory changes
  • Develop and implement policies, procedures and controls to ensure licensing commitments and obligations are fulfilled
  • Support the Head of Compliance in managing regulatory relationship, i.e. working with stakeholders on regulatory queries and requests, and provide advice on compliance and regulatory matters
  • Help senior management to understand regulatory developments & provide regulatory advice
  • ensure the necessary reporting and internal processes are triggered in the event of serious regulatory or compliance risk tolerances breaches
  • Ensure timely preparation and submission of regulatory reports, relevant management information reports to board and senior management
  • Support provision of Compliance’s input into New Product Services (NPS), ensuring relevant compliance risks are suitably considered.
  • Any other duties as assigned


  • Degree holder in law, banking or business, with at least 5 to 7 years’ experience in law, regulatory compliance and/ or financial regulations advisory.
  • Familiar with regulations,  Private Banking Code of Conduct, Banking Act, relevant MAS Regulations applicable to a Wholesale Bank
  • Prior experience in Private bank, or former regulators, financial regulations advisors or lawyers will be an advantage
  • Strong communication skills, organizational and time management skills
  • Team player, goal-oriented, critical and strategic thinking
  • Meticulous, able to multi-task
  • Able to face challenging situations and be assertive if required


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144



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