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Compliance Manager

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Our client is seeking a skilled and experienced Compliance Manager to join their team in Singapore. This role offers the opportunity to work within a dynamic, fast-paced environment, managing the regulatory requirements for the licensed entity in Singapore.

What you'll do:

As a Compliance Manager, you will play a pivotal role in managing the regulatory function for our client's entities in Singapore.

  • Monitor regulatory developments and develop/update relevant policies and procedures to ensure the company’s compliance with all legal and regulatory requirements for MAS

  • Undertake AML/KYC/CDD work, identify and escalate risks to the senior management, when necessary, produce and maintain relevant KYC/CDD records.

  • Assess and manage the company legal and compliance risks by determining potential compliance issues and developing strategies to mitigate them.

  • Review marketing materials and other ad hoc materials for compliance with internal and regulatory requirements.

  • Assist in conducting staff training on compliance and regulatory issues requirements.

  • Assist in updating, monitoring, implementation, and record keeping of all risk management policies and procedures.

What you bring:

The ideal candidate for the Compliance Manager role will bring a wealth of experience in compliance.

  • At least 8 years of experiences with ACAMS certification with be an advantage, preferably in a fund management set up

  • Proactive and not afraid to roll up your sleeves when given an opportunity

  • Excellent analytical skills will enable you to analyse large amounts of data effectively, while your proficiency in Microsoft Office Applications will aid in data collection and interpretation

What sets this company apart:

Our client is a licensed fund management financial institution that provides investors and corporate executives with insights, liquidity and capital to drive their growth strategies.

What's next:

Ready to take the next step in your career? Apply now!

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Banking

Salary: Negotiable

Workplace Type: On-site

Experience Level: Mid Management

Location: Singapore

Job Reference: 1A55N3-8A72A03D

Date posted: 06 July 2024

Consultant: Maira Jamall (R22105333)

Phone number: +65 6228 0237

maira.jamall@robertwalters.com.sg

Maira Jamall (R22105333)

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