Responsibilities:
- Oversee and optimize existing compliance programs to address compliance risks effectively.
- Regularly monitor and report on critical compliance activities, including status updates and mitigation actions.
- Maintain and update the manual on compliance processes and procedures to ensure continued relevance and effectiveness.
- Provide guidance on business activities in relation to current and future regulatory frameworks, evaluating the impact of key outputs from regulators and industry bodies.
- Conduct internal investigations related to compliance issues and generate comprehensive investigation reports.
- Prepare and deliver monthly, quarterly, and ad-hoc compliance reports for internal and external stakeholders.
- Perform any additional responsibilities as assigned.
Requirements:
- Bachelor's degree in law or business is required.
- A minimum of 5 years of experience in compliance-related roles, particularly in relevant sectors.
- Proven expertise in risk management, post-transaction monitoring and analysis, and a solid understanding of International Sanction and Trade Embargo regulations.
- Knowledge of Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering, and Know Your Customer programs.
- Proficient in Excel and Word.
- Strong team player with excellent collaboration skills.
Interested candidates who wish to apply for the advertised position, please click on Apply Now. We regret that only shortlisted candidates will be notified.
EA License No: 01C4394 (PERSOL SINGAPORE Pte Ltd)
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