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Summary
The Compliance Executive is responsible for supporting the Assistant Compliance Manager in the day-to-day operations.
Reporting to Assistant Compliance Manager, he/she will work closely with all the departments in dnata Singapore. In the absence of the Assistant Compliance Manager, he/she will cover the duties and responsibilities of the Manager.
Duties and Responsibilities
Requirements
Job ID: 147380467
Skills:
Aml, It Compliance, Asset Management, Compliance, Computer Proficiency, Banking, Financial Advisory, Legal Compliance, Insurance industry, Regulatory Requirements, compliance policy, Securities, Compliance Audits
Skills:
Microsoft Office, waste management procedures, Environmental Regulations, Reporting, audits, Compliance, Documentation
Skills:
Aml, Software Development, Regulations, Regulatory Reporting, Banking, Regulatory Requirements, External Audit, Audit Compliance, Regulatory Compliance, company policies
Skills:
Compliance, Audit, Report Writing
Skills:
Aml, Uipath, Rpa, FAA, Tableau, Artificial Intelligence tools, Code on Collective Investment Schemes, Singapore regulatory framework, MAS Notices and Guidelines, reporting to MAS, SFA, regulatory engagement, CFT, monitoring compliance, reporting of investment breaches, VCC, VCC private equity
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