compliance manager in Singapore

daniella koh, randstad
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job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad
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job description

about the company

This fast-growing multinational alternative investment house has a strong and far-reaching presence in several jurisdictions and is a market leader in their field. They are looking for an experienced compliance individual to join their well-established team and contribute to the organisation’s success. They place great emphasis on diversity, inclusion, and the training and development of each employee.

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
  • 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 regional offices to enhance current policies and minimise organisation's exposure to financial crimes and risks
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions

skills and experience required

  • Bachelor's degree with relevant experience in Banking, Audit, Risk or Compliance
  • A professional qualified accountant (CA, ACA, CPA etc) would be a huge bonus
  • Minimum 5 years of relevant compliance experience preferably within an investment/ banking environment
  • Strong experience with local regulators and regulations as well as a good understanding of MAS Fund Management regime
  • Detail-oriented 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>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree