compliance manager in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
reference number
90M0340751_1528713393
contact
daniella koh, randstad
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job description

about the company

Our client is a leading financial institution with a long standing history and strong presence in Singapore and Asia. They have been experiencing consistent and stable growth, and are looking for an experienced compliance professional to support their financial advisory business. The organisation places a strong emphasis on the training and development of each employee and offers a pleasant working environment.


about the job

You would be responsible for a range of business critical tasks:

  • Pro-actively advise and service the business on all compliance-related matters (AML and non-AML) and ensure policies and standards are adhered to
  • Draft, implement and monitor compliance policies and procedures for the organisation
  • Act as the main liaison with MAS and other external auditors/ regulators/ authorities
  • Coordinate with senior management to enhance current policies and minimise organisation's exposure to financial crimes and risks
  • Be accountable for a full scope of KYC and AML/CFT duties
  • Regularly file quarterly and annual reports as required by MAS and other regulatory bodies


skills and experience required

  • Bachelor's degree from a recognised institution
  • Minimum 7 years of relevant compliance experience preferably within a financial advisory environment
  • Strong experience with local regulators as well as a good understanding of MAS regulations
  • Certifications in compliance such as ACAMS will be a bonus
  • Detail-oriented, familiar with reporting procedures and possesses good analytical and communication skills



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )




skills

MAS-licensed financial advisory firm, financial planning advisory, fund management, regulatory compliance, MAS liaison, industry standards and policies, technology risk management, audit, outsourcing, set up framework

qualification

-

educational requirements

Bachelor Degree