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Compliance Project - Regulatory Mapping (6-Months)

  • Location: Singapore
  • Salary: Confidential
  • Job Type:Consulting

Posted 27 days ago

  • Contact: Victoria Loh
  • Contact Email: victoria.loh@nicollcurtin.com
  • Job Ref: 46245

A world-renowned Media and FinTech company is looking to hire a Compliance Professional to be part of their global project focusing on APAC regulatory mapping. This role sits within the Legal and Compliance division and will be on a 6-month contract.

Responsibilities

  • Lead and plan the regulatory mapping exercise for the licensed entities
  • Map license entity regulatory obligations to the respective internal policies, procedures, risks & controls
  • Work in close collaboration with the various stakeholders (i.e., compliance officers, risk managers, legal)
  • Present to management team re the above process
  • Provide support to the overall regulatory mapping maintenance framework by monitoring, performing gap analysis, and driving changes where necessary

Requirements

  • At least 5 years of experience in one of the following domains - i.e., Legal, Compliance, Risk Management
  • Background in a financial institution, regulator, or consulting (risk/compliance)
  • Experience in regulatory mapping and/or compliance risk management is a must