Senior Manager - Singapore - TRUST RECRUIT PTE. LTD.

TRUST RECRUIT PTE. LTD.

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

You will be responsible for the management of back-office operations comprising of Settlement, Information Technology, Finance and Compliance/Risk Management and reports to the Managing Director.

Roles & Responsibilities

Oversee and manage daily operations of the Settlement, Information Technology, Finance and Compliance/Risk Management departments.
Keep the Board and Management informed of new regulations or requirement and develop appropriate policies to comply with them.
As the liaison officer who interact with MAS and other relevant regulators
Ensure company policies and procedures are in compliance with all applicable Notices, Guidelines, Regulations, SFA and conditions set by MAS for RMO license.
Ensure timely and proper submissions of reports to regulatory authorities.
Identify and analyze risk related to operations and take necessary action to manage it.
Implement regulatory and AML/KYC compliance frameworks to ensure the company is compliant with its regulatory obligation.
Trade surveillance to identify any irregularities or suspicious trading activities.
Oversee internal and external audits and internal control operations
Ensure annual audited reports and accounts are approved by the Board and all annual reports and halfyearly reports are submitted to the local authorities.
Establish and implement policies & procedures to meet operations need and Technology Risk Management Guidelines
Provide direction and guidance to the team of staff to ensure effective and efficient cross collaboration and meet new challenges.
Serve as Compliance Officer & Data Protection Officer of the Company
At least 10 years' experience managing operations of back office including Compliance/Risk Management at Financial Institutions such as banks, recognized market operators preferred.
Serve as Data Protection Officer of the Company

Requirement

Minimum bachelor's degree in finance or related field or Certified Public Accountant
Experience in managing operations of back office including Compliance/Risk Management at Financial Institutions such as Banks, Money Broking preferred.
Able to operationalize strategy and plan.

HOW TO APPLY:

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel:
Koh Choon Ann

EA Personnel Reg No:
R1765402