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Compliance Oversight Manager
2 months ago
BeathChapman Pte Ltd is seeking a skilled Regulatory Compliance Manager to join our esteemed international banking clients. This position offers a diverse and independent role within a team of seasoned compliance and legal experts.
Key Responsibilities:- Lead and significantly contribute to the management of regulatory transformations including FATCA, CRS, and BCoP affecting the Bank's operations in Australia and New Zealand.
- Evaluate and update the Compliance Manual, Policies & Procedures, and other relevant documents to align with current industry standards and regulatory mandates.
- Address inquiries from regulatory bodies, governmental agencies, industry organizations, or auditors.
- Facilitate training sessions to enhance understanding of compliance risks and regulatory matters among internal teams.
- Oversee and investigate customer grievances.
- Support the creation and execution of a controls monitoring program to ensure robust internal controls are established.
- Prepare and submit regulatory documentation, reports, and notifications; assist with both internal and external audits as required.
- Perform additional tasks as assigned by management.
- A minimum of 5 years of compliance experience in Australia, ideally within Banking, Regulatory Agencies, or Consulting Firms.
- Fundamental understanding of Corporate Banking regulations (ASIC, FATCA, CRS, BCoP, AFCA, etc.), along with knowledge of operations and products.
- Practical experience in designing and executing compliance monitoring and testing is highly advantageous.
- Experience in internal or external auditing is beneficial.
- A tertiary degree is required; a legal qualification is a plus.
- Self-motivated and organized individual capable of managing multiple deadlines effectively.
- Proficiency in Chinese, both spoken and written, is highly desirable.
For more details about this position or to submit your application, please ensure your CV is up to date. Only resumes in WORD FORMAT will be considered.
