Regional Compliance Manager (APAC)

THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A renowned global MNC in maritime is seeking a Regional Compliance Manager (APAC) in Singapore. The role involves implementing compliance policies, managing due diligence processes, and delivering training. The ideal candidate has a Bachelor's degree, AML certifications, and at least 5 years of experience, along with strong communication and time management skills.

Qualifications

• Minimum 5 years of relevant experience.

Responsibilities

• Oversee the implementation of compliance policies.
• Manage due diligence processes regarding Gifts and Entertainment.
• Identify risks and conduct compliance investigations.
• Design and deliver compliance training programs.
• Present findings to senior leadership.

Skills

Excellent communication skills

Attention to detail

Time management

Education

Bachelor's Degree

AML certifications

Job description

We are currently partnered with a renowned, global MNC within the maritime industry. They have a strong global footprint and are currently looking to add an Regional Compliance Manager (APAC) to their team.

Key Responsibilities:

• Oversee the effective implementation of policies and procedures, ensuring alignment with global compliance programs.
• Manage due diligence processes and address Gifts and Entertainment (G&E) matters.
• Identify risks, conduct monitoring and reviews, and perform investigations related to compliance issues.
• Design and deliver tailored compliance training programs across various business functions.
• Present findings and recommendations to senior leadership.

Role Requirements:

• Bachelor’s Degree, AML certifications ideal
• Minimum 5 years of relevant experience.
• Excellent communication skills for interacting with senior-level stakeholders.
• Ability to work independently with strong attention to detail.
• Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously.

Please email your cv directly in word format with job reference number JOB – 14170 to [e-mail]

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R1981753