Group Regulatory Compliance (Group cross-border marketing compliance) | OCBC Bank


Singapore, Singapore, Job Description Administer the group cross-border marketing policy for all relevant businesses within the bank or group entities engaging in cross-border marketing activities. Provide advisory support to, and work alongside with, all relevant businesses in the bank or group entities engaging in cross-border marketing activities to address cross-border marketing related matters. Liaise with external counsels to identify applicable local regulatory requirements and permissible cross-border marketing activities to formulate new and review existing cross-border marketing guidelines. Track, monitor and ensure that formulation and review of cross-border marketing guidelines are conducted and completed on a timely basis. Keep abreast of new and changes to regulations, particularly those with cross-border marketing implications. Provide training on cross-border marketing guidelines and, where relevant, formulate and update e-learning modules for cross-border marketing guidelines. Manage all other projects assigned on an ad-hoc basis. Qualifications Qualifications/Job Requirements Possesses a university degree. 2 to 3 years of relevant experience in regulatory compliance in a bank or audit/assurance in a professional services firm focusing on financial institutions. Candidates who are familiar with or have experience in a similar role dealing with cross border-marketing matters will be favorably considered. Familiar with financial products and services. Possesses proven leadership, organization and facilitation skills. Possesses good interpersonal and communication skills. Is proactive, independent and resourceful. Able to drive, track and monitor implementation timelines meticulously. Able to adapt to changes. Able to work under time constraints and pressure. Embodies team work.