Regulatory & Controls Manager

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, Key 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. Experience: 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 Man…