Contract Manager/ Senior Manager, Compliance (11 months contract)

IBFSG - The Institute of Banking & Finance Singapore; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

IBFSG - The Institute of Banking & Finance Singapore is hiring a Contract Manager/Senior Manager for its Compliance Division on an 11-month contract. The role focuses on ensuring regulatory compliance and preventing fraud within the organization’s funding schemes.

Responsibilities include conducting compliance audits, identifying risk through data analytics, and assisting in program enhancements to strengthen surveillance and voluntary compliance.

Qualifications

• Proactive, self-driven professional with strong data analysis skills.
• Ability to work both independently and in a team environment.
• Experience in auditing/compliance roles related to government subsidies or funding is advantageous.

Responsibilities

• Compliance Audits: analyze cases for fraud, abuse or breaches; prepare audit reports with mitigations.
• Risk Identification: use data analytics and whistle-blowing reports to flag high-risk entities.
• Program Enhancement: assist in designing tools to improve surveillance and voluntary compliance.

Skills

Proactive

Self-driven

Results-oriented

Collaborative

Data analysis

Time management

Data literacy

Auditing/compliance experience

Job description

Contract Manager/ Senior Manager, Compliance (11 months contract)

I

Organising Institution / Firm

IBFSG - The Institute of Banking & Finance Singapore

Rolling Basis (Official)

Not Specified

Proactive, self-driven, resourceful, and results-oriented; collaborative with ability to work independently; logical and systematic in data analysis; strong project and time management skills; data literacy; relevant experience in auditing/compliance roles regarding government subsidies/funding is an advantage.

Jobs

Contextual Overview

The Institute of Banking & Finance Singapore (IBFSG) is hiring a Contract Manager/Senior Manager for its Compliance Division on an 11-month contract. IBFSG is the lead agency for financial services industry workforce competency in Singapore, and this role focuses on ensuring regulatory compliance and preventing fraud within the organization's funding schemes.

Key Eligibility Criteria

• Proactive, self-driven, and results-oriented professional.
• Ability to work both collaboratively and independently.
• Strong logical, organizational, and systematic data analysis skills.
• Proficiency in project and time management.
• Advantageous: Data literacy and prior experience in auditing/compliance roles related to government subsidies or funding.

Responsibilities & Scope of Work

• Compliance Audits: Analyze assigned cases for fraud, abuse, or breaches of IBF terms and conditions; conduct investigations and prepare audit reports with mitigation recommendations.
• Risk Identification: Utilize data analytics, anomaly detection, and whistle-blowing reports to identify high-risk entities and claims.
• Program Enhancement: Assist the Head of Compliance in designing tools and initiatives to improve surveillance and promote voluntary compliance.

Stipend, Compensation & Mode

Not specified. This is a full-time, 11-month contract position.

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