summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0268782_968911356593059630

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job details

about the company

Our client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks.
...

about the job

Develop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.
Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.
Monitor emerging legislative changes in the payment industry to mitigate operational and legal risks.
Provide expert guidance to internal stakeholders on complex regulatory requirements and licensing matters.
Conduct regular risk assessments and internal reviews to maintain the highest standards of institutional integrity.

skills and experience required

Proven expertise in managing regulatory frameworks within the financial services or payments sector.
Strong ability to interpret complex regulatory requirements and translate them into actionable business processes.
Excellent communication skills for effective engagement with regulatory authorities and senior leadership.
Demonstrated experience in conducting risk-based audits and implementing robust compliance controls.
High level of professional integrity and a proactive approach to solving regulatory challenges.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

about the company

Our client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks.

about the job

Develop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.
Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.
Monitor emerging legislative changes in the payment industry to mitigate operational and legal risks.
Provide expert guidance to internal stakeholders on complex regulatory requirements and licensing matters.
Conduct regular risk assessments and internal reviews to maintain the highest standards of institutional integrity.

skills and experience required ...

Proven expertise in managing regulatory frameworks within the financial services or payments sector.
Strong ability to interpret complex regulatory requirements and translate them into actionable business processes.
Excellent communication skills for effective engagement with regulatory authorities and senior leadership.
Demonstrated experience in conducting risk-based audits and implementing robust compliance controls.
High level of professional integrity and a proactive approach to solving regulatory challenges.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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daniella koh

+65 6510 6574

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regulatory compliance manager.

job details

skills

qualifications

education

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the application process.

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getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

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get in touch

daniella koh

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international banking relationship manager

aml/cft, senior manager

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