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Compliance Manager
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Compliance Manager - Singapore - FUTURE-E HR PTE. LTD.
2 days ago
Description
Roles & ResponsibilitiesA global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.
· Provide expert compliance advisory on emerging regulatory developments and changes.
· Develop and implement robust internal policies and procedures to ensure comprehensive compliance oversight.
· Conduct thorough monitoring of transactions and customer activities to detect and investigate any suspicious behavior, promptly filing necessary reports with the relevant authorities.
· Perform regular risk assessments to proactively manage and mitigate the company's risk exposure.
Requirements:
· Possess a Bachelor's Degree in Finance, Business, Law, or any other related field.
· Professional certifications such as ACAMS or ICA would be highly advantageous.
· Demonstrated track record of at least 6 years' experience in compliance, preferably within the banking or payments sector.
· Previous experience working with MAS and PSA licensing is strongly desired.
· Excellent bilingual proficiency in both English and Chinese to effectively communicate with stakeholders in both languages.
Tell employers what skills you haveLicensing
Due Diligence
Risk Assessment
Regulatory Compliance
Analytical Skills
Risk Management
Securities
Accounting
Compliance
Audits
Banking
AML
Regulatory Requirements
KYC
Audit
Financial Services