Regulatory Compliance Specialist
Trust Bank(1 month ago)
About this role
A Regulatory Compliance Specialist at Trust works with the Chief Compliance Officer to oversee regulatory and conduct risk oversight for the bank's operations in Singapore. The role contributes to developing and maintaining compliance frameworks, policies and controls that support the bank's digital-led retail wealth management and bancassurance offerings. The specialist helps ensure the bank remains aligned with regulatory developments and maintains strong governance as Trust grows.
Required Skills
- Regulatory Compliance
- Conduct Risk
- Data Compliance
- Policy Implementation
- Risk Assessment
- Risk Monitoring
- Whistleblowing
- Regulatory Change
- Stakeholder Management
- Training Delivery
+2 more
Qualifications
- ICA Certification
About Trust Bank
truist.comTruist is a U.S. bank and financial services company formed from the merger of BB&T and SunTrust that serves consumers, small businesses, and commercial clients. It offers checking and savings accounts, credit cards, mortgages, personal and business lending, wealth management, and commercial banking solutions across branch and digital channels. Truist emphasizes technology-enabled banking and a broad product suite to support everyday banking, borrowing, and financial planning needs.
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