Compliance manager
Singapore
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.
- 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
- 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
- Bachelor's degree from a reputable institution
- Minimum 7 years of relevant compliance experience from a Banking environment
- Well versed in MAS regulations including Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA)
- High level of integrity, professionalism, and ethical conduct
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
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Bachelor Degree
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