As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
How?
By taking the time to truly understand people.
From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation.
Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.
We invite you to build the bank of the future.
Innovate the way we deliver financial services.
Work in friendly, supportive teams.
Build lasting value in your community.
Help people grow their assets, business, and investments.
Take your learning as far as you can.
Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Why join
The division office of Global Transaction Banking (GTB) supports the regional strategy execution by aligning regional delivery, advancing business controls and digital solutions innovation through identifying new flows in emerging economies and shaping future-ready-risk-aligned products.
We are seeking a sharp, adaptable, and forward-thinking individual to support the regional growth of Transaction Banking division.
This role will be instrumental in building and embedding strong business control frameworks across Cash & Trade, with a clear emphasis on regulatory interpretation, control design, and regional product governance.
What you do
The ideal candidate will bring deep knowledge of regulatory obligations, particularly MAS requirements, and the ability to assess and advise on compliance impacts across multiple markets.
This role also demands a strong ability to opine confidently on risk assessments, institutionalize knowledge, support Group-led reviews, and explore new technologies to improve efficiency
Regulatory Interpretation & Advisory
Interpret and apply MAS regulations as the primary compliance baseline
Support division in addressing Group-led control reviews, assessments, and attenuation submissions.
Control Frameworks & Governance
Serve as the first line of defense for GTB business, embedding control discipline across key processes and product lifecycles.
Build and manage internal knowledge repositories and frontline guides.
Culture & Risk Awareness | Monitoring, Testing & Issue Management
Conduct or support RCSA, issue management, control testing, and incident reviews.
Develop control dashboards, risk trends summaries for governance forums
Regulatory Horizon Scanning
Monitor & interpret emerging regulatory themes & translate them into actional business guidance in areas of digital assets & Tokenization, 3rd party Risks, Sanctions & Geopolitical Risk, AI governance, Fair dealings, data privacy & localization
Reporting to Head of Business Planning & Controls, Division Office, Global Transactions Banking.
Who you work with
Global Transaction Banking Division offers cash management, trade finance and supply chain finance solutions.
To SMEs. Large corporations.
Financial institutions.
And government entities across the region.
It's all about making banking simpler.
And more convenient.
For corporate customers.
And their customers.
For you, it's all about building your career in a business that is building a reputation for breaking new ground by innovating at the intersection of technology and customer-centricity.
Who you are
Competitive base salary.
A suite of holistic, flexible benefits to suit every lifestyle.
Community initiatives.
Industry-leading learning and professional development opportunities.
Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.