compliance officer in Singapore

posted
contact
daniella koh, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0151967_1610421929
contact
daniella koh, randstad
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job description

about the company

Our client is a CMS Licensed Asset Manager with a dynamic work environment and a fast-growing international footprint. They are looking to hire for their compliance team to assist the business in operating in adherence to local as well as global regulations.

about the job

Your role responsibilities include:

  • Advising business as well as updating company policies as necessary with regards to relevant MAS notices and relevant regulations under the Securities and Futures Act (SFA)
  • Manage the Anti-Money Laundering and Counter Financing of Terrorist (AML/CFT) programme, and assist with client onboarding, periodic reviews, etc.
  • Continually enhancing the compliance framework and assisting with regulatory and compliance matters with respect to local as well as global operations
  • Facilitating in internal and external audits
  • Work closely with external vendors such as the fund administrator, corporate agents, external counsel etc.
  • Conducting training on compliance matters for all staff


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 3 years of relevant experience in Compliance roles within Asset Management/ Investment Management sector
  • Excellent communication and interpersonal skills



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)




skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree