Compliance Manager

Jobstreet SG; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading compliance firm in Singapore is seeking a Compliance Manager to design and implement compliance strategies, ensure alignment with regulatory requirements, and act as a liaison with regulatory bodies. Ideal candidates have over 8 years of experience in compliance roles, strong communication skills, and a relevant Bachelor's degree. The role offers a competitive compensation package.

Qualifications

• 8+ years of relevant experience in compliance roles related to AML/CFT.
• Good verbal and written communication skills.
• Experience in developing and administering internal controls.

Responsibilities

• Lead and design regulatory compliance strategies.
• Advise on compliance matters and alignment with license requirements.
• Conduct compliance training programs.

Skills

Regulatory compliance strategies

AML/CFT knowledge

Communication skills

Collaboration skills

Education

Bachelor’s Degree in Accounting, Commerce, Business, Finance or Law

AML specialist certification

Job description

Job Description

Your main responsibilities are to lead and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, Transaction Monitoring, Sanctions Screening, Reporting. You will also play the role as Money Laundering Reporting Officer.

Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements locally.

Act as the liaison officer with MAS and regulatory bodies, as well as facilitate internal and external compliance audits.

Develop and formulate Group AML/CFT policy, standards and operating procedures & controls and ensure effective implementation of the program firm-wide.

Work with technology and product teams in assessing and mitigating technology risk and regulatory risks.

Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies.

Implement and conduct regular compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, compliance policies and procedures.

Advise and ensure AML and CTF requirement fulfilment for new product and service developments.

Preparing appropriate compliance reports with regulatory agencies.

Job Requirements

8+ years of relevant experience in compliance roles of scope (AML/CFT, compliance in financial services industries).

Minimum Bachelor’s Degree in Accounting, Commerce, Business, Finance or Law.

AML specialist certification with a recognized institution/association of a recognized professional body, would be advantageous.

Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies.

Broad exposure to APAC region compliance issues.

Experience in developing and administering internal controls and processes.

Ability to work collaboratively with a broad range of business functions.

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