Regulatory & Controls Manager

Responsibilities

• Regulatory Tracking & Submissions: Monitor regulatory developments relevant to Anchor, maintain a regulatory obligations register, and coordinate timely preparation and submission of required regulatory deliverables and responses.
• Compliance Liaison: Act as the interface between the program team and Compliance/Legal functions, ensuring all workstream activities adhere to applicable regulations, internal policies, and audit requirements.
• Regulatory Reporting: Produce accurate and timely regulatory packs, track open regulatory actions to closure, and support preparation for regulatory examinations or reviews.
• Governance Framework Management: Maintain and administer the Anchor governance framework, including committee calendars, terms of reference, meeting minutes, action logs, and decision registers across all governance forums.
• Controls & Assurance Monitoring: Support the design and monitoring of program controls, track control effectiveness, and coordinate with Risk and Internal Audit to ensure governance standards are consistently upheld.
• Documentation & Policy Management: Own the central repository of program governance documentation, ensuring version control, accessibility, and alignment with enterprise policy standards.

Requirements

• Essential: Project Management/Business Analyst with experience of 6+ years.
• Desirable: Project Management Officer who has exposure to regulatory, governance and controls in his previous roles.
• Competencies:
• Candidate should have prior exposure/experience for regulatory/governance and controls set up.
• Must Have Skills:
• Regulatory Compliance & Regulatory Change Management
• Governance Framework Management
• Risk & Controls Management
• Regulatory Reporting & Submission Coordination
• Stakeholder Management (Compliance, Legal, Risk & Audit)
• Project Management & PMO Governance
• Business Analysis & Requirements Management
• RAID Management (Risks, Actions, Issues & Dependencies)
• Documentation, Policy & Procedure Management
• The work location is CBP.

Additional Information

Job Background: This is a Regulatory and Controls Manager role to support a MNC Bank's Project Anchor, which is migration of IPB business from one legal entity to another,

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.? Share your experience