Manager/Executive - Regulatory Monitoring and Testing
Core
Lead independent quality assurance reviews and control testing to assess adherence to regulatory requirements and internal policies for Maybank Singapore Limited.
Role type
Manager/Executive in Regulatory Compliance Testing
Builds
Independent assurance on compliance with key banking regulations (Banking Act, SFA, FAA, PDPA)
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Quality Assurance frameworks, Control testing methodologies, Data analytics, Regulatory reporting, Stakeholder collaboration, Process gap identification
Preferred skills
Data Analytics, Generative AI, Banking & Finance degree, ICA Diploma
Technologies
Data analytics tools, Generative AI
Responsibilities
Lead and perform independent QA reviews across Regulatory Compliance and Financial Crime Compliance areas; Design and execute surveillance and monitoring programs; Develop and update compliance frameworks, policies, and procedures; Prepare and present QA and monitoring results to senior management and compliance committees; Consolidate monthly and quarterly compliance reporting with dashboards and metrics; Track and monitor issue resolution and remediation progress.