compliance advisory , Regulatory Compliance Framework, AML CFT guidance, MAS Correspondences Reporting, Licensing Analysis, Team Leadership, Policies Procedures Internal Controls, KYC Client Onboarding, Risk Assessments

Ms Excel, Data Protection, Ms Office, Risk assessments, Compliance policies and procedures, Regulatory Reporting, Policy enforcement, AMLO reporting, Regulatory approvals and licenses, Knowledge of local and global compliance requirements

SMARTS Broker, Monitoring, SGX Registration, Securities and Futures Act, Microsoft Office Applications, Induction Training, MAS Licensing, SGX-ST Rules, Trade Surveillance

PSA Compliance Management, Regulatory Compliance, Internal Audit Advisory, MAS Engagement, Risk Assessment, regulatory filings, compliance training, AML CFT frameworks, Internal Controls