Senior Manager, Compliance Advisory & Regulatory Liaison

Senior Manager, Compliance Advisory & Regulatory Liaison

To assist Head of Department (HOD) in providing effective leading supports on policy governance activities related to regulatory compliance matters which include provision of advisory to business units and support functions, compliance risk assessment on projects, business initiatives, programs and procedures / process improvements as well as key contact point for exchange of communication with regulators and relevant external parties.

The incumbent is required to support compliance roles and activities involving MBSB Group and MBSB Bank in accordance with applicable regulatory requirements and internal policies within the Group Compliance Division.

Key Responsibilities

Compliance advisory to business units and support functions

• To take the lead role in providing effective advisory on regulatory and compliance matters to all business units and support functions.

Subject matter expert in PDP / banking secrecy related requirements

Compliance assessment

Review of policies and procedures / processes for adoption by MBSB Group and MBSB Bank

Ad-hoc assignment and initiatives

Threshold Qualifications

Recognized Bachelor’s Degree in Banking, Accounting, Finance, Law or any other related discipline.

Years & Nature of Experience

Minimum of 5 to 8 years experience in Compliance, Internal Audit and / or Risk Management functions within financial services industry.

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