Compliance Manager (Banking)

8-11 years
6 days ago
Job Description


  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Evaluate efficiency of controls and improve them continuously.
  • Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues.
  • Draft, modify and implement company policies.
  • Collaborate with heads of department to monitor enforcement of standards and regulations.
  • Access the business's future ventures to identify possible compliance risks.
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Disseminate regulations to relevant stakeholders in a timely manner, with ability to interpret the implications on businesses & operations
  • Prepare reports for senior management and external regulatory bodies as appropriate.
  • Assume the role of the AML Officer or Money Laundering Reporting officer (MLRO) of the Company.
  • Conduct or arrange trainings where necessary.
  • Any other duties as may be assigned from time to time.

  • Possess relevant degree with at least 8 years of relevant experience in banking/financial industry.
  • In-depth knowledge of the industry's standards and regulations.
  • Good knowledge of reporting procedures and record keeping.
  • Possess business acumen partnered with dedication to legality.
  • Methodical and meticulous with good analytical mind to see the complexities of procedures and regulations.
  • Excellent communication and interpersonal skills.
  • Certified compliance & AML professional qualification will be an added advantage.

We regret to inform that only shortlisted candidates will be notified.
To apply, please visit and search for Job Reference: 22176
To learn more about this opportunity, please contact Jackie at
GMP Recruitment Services (S) Pte Ltd | EA Licence: 09C3051 | EA Personnel: Jackie Ng | Registration No: R22109024


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