Compliance Manager (Banking)

Responsibilities:

• 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.

Requirements:

• 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 www.gmprecruit.com 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