Compliance Manager - Toa Payoh
Toa Payoh Full-time
Compliance Manager
L-Energy Capital Pte Ltd | Fund Management | Singapore
Job Description
We are a licensed fund management company seeking a Compliance Manager to oversee and maintain our compliance framework. The ideal candidate will ensure adherence to MAS regulations, internal policies, and AML/CFT requirements, while supporting governance and operational compliance across the firm.
Responsibilities- Develop and maintain compliance policies, procedures, and internal controls
- Monitor MAS regulatory requirements and ensure ongoing compliance
- Manage AML/CFT processes, including KYC and due diligence
- Conduct internal compliance reviews and assessments
- Support the drafting and implementation of SOPs with internal teams
- Coordinate with Corporate Secretary on governance matters
- Provide compliance training and prepare regulatory reports and filings
- Support general compliance administration and documentation
- Degree in Accountancy, Finance, or a related field
- Minimum 2 years of experience in compliance and AML/CFT, preferably in fund management or financial services
- Strong understanding of MAS regulations and financial industry compliance standards will be an added advantage
- Detail-oriented, with the ability to manage sensitive information
- Proactive, independent, and able to manage multiple tasks
- Strong written and verbal communication skills
Drake InternationalToa Payoh
My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore.
The Role
• Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association...
STATE BANK OF INDIAToa Payoh
Responsibilities
Regulatory Compliance
• Provide compliance advisory in areas of Banking Act 1970 (“BA”), Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments.
• Update Management...
Geylang, 4 km from Toa Payoh
Compliance Manager
L-Energy Capital Pte Ltd | Fund Management | Singapore
Job Description
We are a licensed fund management company seeking a Compliance Manager to oversee and maintain our compliance framework. The ideal candidate will ensure...