Toa Payoh - Compliance Manager – Global Insurance Firm

The Role

My client is a a leading Insurance Firm and we are looking for a Compliance Manager in SG. This is a new headcount due to their growth plans in Asia, and we are looking for a Compliance professional who is keen to be part of this global business in Singapore.

Responsibilities:

• Subject matter expert for all Compliance policies and framework within the business
• Liaise with regulators, auditors, external vendors whenever required
• Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes
• Draft and mitigate any Compliance policies and gaps within the firm.
• Assess the impact of the Risk profile, and mitigate any gaps within the business
• Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
• Carry out investigation work should there be any alerts, red flags etc

Requirements:

• At least 3 years of experience in Compliance – ideally with experience across Regulatory and AML work
• A Bachelor’s degree in a related field.
• Experience in an Insurance Firm or Insurance Broker
• Ability to work independently and with regional stakeholders.
• Hungry, eager, and looking for a hands-on environment

Take charge of this opportunity to welcome a new career challenge in 2025

Licence No. 16S8112