Senior Compliance Leader - MAS & AML Programs

Liberty Specialty Markets Singapore Pte Limited; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Liberty Specialty Markets Singapore Pte Limited in Singapore seeks to strengthen its compliance program, working closely with senior management, legal counsel and business stakeholders. You will assess and address regulatory risks, develop strategies to ensure regulatory compliance, and promote an ethics-driven culture across the organization. The role involves reporting to GC&E and collaborating with Legal and Internal Audit.

Qualifications

• Minimum 6–8 years in compliance within Big 4 or financial institutions.
• Familiar with MAS and PDPC regulations.
• Strong interpersonal skills to interface at all levels.
• Excellent analytical, problem solving and project management skills.
• Experience in diverse international regulatory environment.
• Ability to manage cross-country projects.
• Proficient in English (written and spoken).
• Proficient with Microsoft Office.

Responsibilities

• Implement an effective compliance program with applicable laws and internal policies.
• Monitor regulatory changes and update stakeholders.
• Develop sanctions screening and AML controls.
• Collaborate with GC&E to embed ethics and compliance.
• Deliver compliance awareness trainings.
• Provide regular reports to GC&E and senior management.
• Coordinate investigations of violations and communicate findings.

Skills

MAS regulations

PDPC rules

Regulatory risk

Stakeholder management

Analytical thinking

Project management

English fluency

Cross-functional collaboration

Audit coordination

Compliance training

Tools

MS Office suite

Job description

Liberty Specialty Markets Singapore Pte Limited in Singapore seeks to strengthen its compliance program, working closely with senior management, legal counsel and business stakeholders. You will assess and address regulatory risks, develop strategies to ensure regulatory compliance, and promote an ethics-driven culture across the organization. The role involves reporting to GC&E and collaborating with Legal and Internal Audit.