Apply now »

Compliance Officer

Date:  May 22, 2026
Location: 

Singapore, Singapore, PH

Business Unit:  Compliance Group
Department: 

The role is responsible for the regulatory compliance function of the SG Branch. The principal function is to ensure that the SG Branch effectively complies with the statutory provisions, regulatory requirements or guidelines and codes of conduct applicable to its banking service and other regulated activities in Singapore.

 

Duties and Responsibilities

A. Regulatory Compliance

  1. Supports the SG Branch Compliance Head in ensuring full compliance of requirements as specified in the Banking Act, Securities and Futures Act, as well as other codes, good practices, manuals and guidelines issued by the Monetary Authority of Singapore (MAS). The Commercial Affairs Department of the Singapore Police, and applicable regulations from the Philippines supervisors such as Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission, among others;

  2. Supports the SG Branch Compliance Head in ensuring full compliance with the internal policies and procedures in alignment with the regulatory requirements.

 

B. Compliance Program Implementation

  1. Supports the SG Branch Regulatory Compliance Head in implementing the Compliance Program of SG Branch.

  2. Supports the SG Branch Regulatory Compliance Head in conducting periodic compliance review function on applicable legal and regulatory requirements and the frequency of reviews and assessments to be taken shall commensurate to the identified risk levels or as required by the MAS and/or BSP and other regulators in Singapore and the Philippines.

 

C. Independent Compliance Testing/Regulatory

  1. Assists the SG Branch Regulatory Compliance Head in assessing the regulatory risks and identification of areas for the Independent Compliance Testing (Regulatory Compliance Testing Checklist); and

  2. Assists the SG Branch Regulatory Compliance Head in conducting the Independent Compliance Testing and driving the units for the conduct of Regulatory Compliance Testing Checklist (RCTC).

 

E. Support in Regulatory Compliance Advisories and Trainings

  1. Assists the SG Branch Regulatory Compliance Head in:

    a. Conducting training and informing the branch staff on regulatory requirements through any of these means, as appropriate: lecture, meetings, compliance memo distribution of manuals, and the dissemination of regulatory circulars/issuances, etc.; and

    b. Providing advisories to the branch on any matter related to regulatory issues or laws.

 

GENERAL FUNCTIONS

Other tasks that may be designated/delegated by the SG Branch Regulatory Compliance Head

 

QUALIFICATIONS:

  • Bachelors degree holder
  • With at least 2 years of experience in compliance function
  • Sufficient banking operations and product knowledge
  • Good communication skills, interpersonal skills

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 28187

Apply now »