12 Months Contract Analyst, Regulatory Monitoring & Testing #BJJ

12 Months Contract Analyst, Regulatory Monitoring & Testing #BJJ

Salary: S$5,000 – S$7,000 per month

About the Company

Our client is a leading regional banking group with a strong presence in Singapore and across Asia. The bank offers a comprehensive range of financial services to corporate, commercial, retail and wealth management clients. With a strong reputation for stability, innovation and professional development, this is an excellent opportunity to join a well-established financial institution and gain valuable experience within the banking industry.

The Opportunity: Where Risk Meets Strategy

Are you looking to elevate your career in regulatory compliance by stepping into a role that combines analytical rigor, risk assurance, and high-level stakeholder engagement?

We are partnering with a prestigious, award-winning regional banking group looking for a sharp, proactive Regulatory Monitoring & Testing Analyst for an exciting 12-month contract.

In this high-visibility role, you will work hand-in-hand with senior leadership to safeguard the bank's integrity and strengthen its regulatory compliance framework. You won't just tick boxes—you will design and execute risk-based surveillance programmes, conduct thematic reviews, and play a pivotal frontline role in managing regulatory inspections and audits. If you have an investigative eye, a passion for financial governance, and want to build an elite compliance profile within a top-tier institution, this is your platform to shine.

Responsibilities

• Execute Risk-Based Assurance: Lead independent compliance monitoring programmes, regulatory surveillance, and thematic reviews across key financial legislations (including the Banking Act, SFA, FAA, and PDPA).

• Innovate Testing Methodologies: Review, develop, and enhance testing frameworks, monitoring tools, and templates to maximize the effectiveness of compliance assurance activities.

• Champion Governance & Controls: Evaluate business and support functions' processes, identify potential compliance vulnerabilities, and collaborate on robust solutions.

• Author High-Impact Reports: Synthesize complex findings into crystal-clear monitoring reports, management dashboards, and regulatory summaries for Senior Management, the Board, and regulators.

• Manage Audits & Inspections: Act as a key coordinator during internal/external audits and regulatory inspections, managing information flows and delivering precise responses under pressure.

• Stay Ahead of the Curve: Keep a close pulse on evolving regulatory expectations and seamlessly integrate legislative updates into the bank’s monitoring frameworks.

Required Skills

• Domain Experience: Solid, hands-on background in Regulatory Compliance, Compliance Monitoring & Testing, Assurance, Risk Management, or Internal Audit within the financial services sector.

• Regulatory Fluency: Strong working knowledge of Singapore’s financial services regulatory landscape and key legislative frameworks.

• The Right Edge: Exceptional analytical, investigative, and problem-solving skills with a meticulous eye for detail.

• Communication Power: Excellent report-writing and stakeholder management skills, with the ability to articulate complex risks and recommendations clearly to senior leaders.

Why You Will Love This Role

• High-Visibility Exposure: Directly support executive leadership and engage with regulators, building a powerful professional network.

• Accelerated Growth: Deepen your expertise in cutting-edge compliance assurance, risk frameworks, and multi-jurisdictional banking regulations.

• Attractive Rewards: Secure a competitive monthly package between S$5,000 and S$7,000.

Additional Information

• Interested candidates are encouraged to apply with an updated resume directly via [email protected] for a faster response.

• (Jann) Tan Wei Ying (R1103708)

• Email Address: [email protected]

• Recruit Express Pte Ltd; EA License No 99C4599