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Distribution risk & compliance manager

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About the company

Our client is a prominent international financial institution dedicated to providing comprehensive advisory services and wealth management solutions. They maintain a strong market presence and are committed to upholding the highest standards of professional integrity and operational excellence.

About the job

This role offers a pivotal opportunity to oversee regulatory frameworks and risk mitigation strategies within a leading financial distribution channel.
  • Execute comprehensive regulatory assessments and gap analyses to ensure alignment with local financial industry standards.
  • Monitor sales conduct and distribution activities to maintain the integrity of professional advisory frameworks.
  • Deliver expert guidance on financial legislation and internal policies to various business units and stakeholders.
  • Manage anti-money laundering protocols, including risk assessments and transaction surveillance.
  • Coordinate business continuity planning and risk control self-assessment exercises to enhance operational resilience.

Skills and experience required

To succeed in this role, you should possess a strong background in regulatory compliance within the financial advisory space.
  • At least 5 years of professional experience in compliance roles encompassing distribution, regulatory affairs, and anti-money laundering.
  • In-depth knowledge of financial advisory notices and prevailing local regulatory frameworks.
  • Proven proficiency in data protection regulations and integrated risk management functions.
  • Exceptional communication abilities with a track record of effective collaboration across diverse business departments.
  • Relevant professional certifications in compliance or risk management will be highly regarded.

To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.

(EA: 94C3609/ R1435181 )

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  • experience
5 years
  • skills
Compliance/ Market Conduct/ Investigation/ AML/ BSC/ Regulatory Compliance/ Distribution Risk
  • qualifications
Degree in Banking and Finance or any professional certifications (ICA/ACAMS)
  • education

Bachelor Degree

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