Compliance Manager - Singapore - TRUST RECRUIT PTE. LTD.

TRUST RECRUIT PTE. LTD.

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Job Scope:

Managing of Client onboarding and review
Develop, modify and implement company policies and regulations
Design and monitor control systems to prevent or deal with violations of legal guidelines and internal policies
Oversee all business operations relating to compliance including policies, investments and procedures.
Evaluate the efficiency of controls and improve them continuously
Revise procedures, reports etc. periodically to identify hidden risks or nonconformity issues
Assess the business's future ventures to identify possible compliance risks and provide assistance to Products and Research Team
Prepare reports for senior management and external regulatory bodies as appropriate
Preparation of reports to be submitted to Monetary Authority of Singapore (MAS) and other statutory and regulatory reporting
Liaise and coordinate with MAS on all reporting requirements and submissions as well as addressing any queries
Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
Review the work of colleagues when necessary to identify compliance issues and provide advice or training
You may be given other duties and responsibilities from time to time as deemed by the Management.

Qualifications:

Minimum Bachelor's Degree, Field of Study: Business Administration, Law, Finance, Graduate Diploma in Compliance and AML or related field
Minimum 5 years' experience of relevant compliance experience in the financial industry, fund management or trust.

HOW TO APPLY:

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