Manager, Regulatory Monitoring and Testing

Responsibilities : Support Head, Regulatory Monitoring and Testing, Singapore to manage the overall general regulatory risks of Maybank Singapore Limited. To lead, design and execute surveillance programs that provide independent assurance on the state of regulatory compliance on key laws and regulations covering Banking Act, SFA, FAA, PDPA etc in accordance to the regulations, direction and risk appetite of Group Compliance and Singapore Senior Management. Develop, review and implement compliance (excluding FCC) framework and strategies.

To identify areas of enhancement to Compliance’s monitoring/testing methodologies on the monitoring plan/programDevelop robust compliance (exclude FCC) policies, procedures and processes to manage the risks from all business and operations segments. Lead the execution of quality monitoring programs, including FCC areasTo develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output. To ensure timely delivery of planned program through proper scheduling and supervision of progress. Requirements : Minimum Bachelors degree holder or relevant professional qualification. Degree in law or ICA Diploma is advantageous.

6-10 years experience in banking or financial industry with exposure in business, risk, compliance, operations or audit, preferably with experience related to financial crime complianceGood Analytical thinkingExcellent Interpersonal and communication skills