about the company
Our client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards.
about the job
- Act as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authorities
- Monitor, interpret, and communicate new and updated regulatory requirements and assess their impact on the firm's operations and products. Keep management abreast of any material impacts
- Provide practical AML and compliance advice and guidance to all business units
- Carry out AML assessments, including client onboarding reviews, transaction monitoring, and investigations where necessary
- Review and update internal compliance policies, procedures, and manuals to ensure they are robust
- Implement, and execute a comprehensive compliance monitoring program to identify and mitigate potential compliance risks
- Prepare and submit all required regulatory reports and filings accurately and on time
- Coordinate and support audits, regulatory inspections, and ad-hoc inquiries, ensuring timely and accurate responses
- Develop and deliver compliance training programs for all staff
skills and experience required
- Bachelor's degree from a reputable institution
- Minimum 7 years of relevant compliance experience
- High level of integrity, professionalism, and ethical conduct
To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )
