Global Compliance Lead – KYC/AML & Regulatory Strategy

ADI Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial services provider in Singapore is looking for an experienced Compliance Manager to oversee regulatory compliance and optimize KYC processes. The candidate should have a strong background in regulatory compliance with at least 4 years in financial services and be fluent in both Mandarin and English. The role offers a competitive compensation package and opportunities for career growth, with an eventual relocation to Cyprus after probation.

Benefits

Competitive compensation package

Career growth and personal development

Relocation benefits for Cyprus move

Qualifications

• Minimum 4 years of regulatory compliance experience in financial services.
• Understanding of global regulations and compliance frameworks.
• Experience in CFD/forex trading is preferred.
• Fluency in Mandarin and English is mandatory.

Responsibilities

• Support the business on regulatory compliance matters.
• Develop compliance policies and procedures.
• Serve as subject-matter expert for KYC/AML.
• Oversee KYC and AML operations.
• Lead process improvement initiatives.

Skills

Regulatory compliance knowledge

Business acumen

Analytical skills

Mandarin fluency

English fluency

Job description

A global financial services provider in Singapore is looking for an experienced Compliance Manager to oversee regulatory compliance and optimize KYC processes. The candidate should have a strong background in regulatory compliance with at least 4 years in financial services and be fluent in both Mandarin and English. The role offers a competitive compensation package and opportunities for career growth, with an eventual relocation to Cyprus after probation.