Senior Compliance Leader, Securities & MAS AML

DRAKE INTERNATIONAL (SINGAPORE) LIMITED; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking an experienced compliance professional to oversee client onboarding and compliance processes. The ideal candidate has over 5 years of experience in legal and compliance within financial services, with a strong understanding of Singapore by-laws. Responsibilities include reviewing operational compliance and conducting staff training on compliance matters. This role provides a chance to impact regulatory adherence significantly.

Qualifications

• 5+ years of legal and compliance experience in financial services.
• Deep understanding of Singapore by-laws (MAS guidelines, AML/CFT, etc).
• Strong analytical thinking abilities and stakeholder management skills.

Responsibilities

• Oversee the client onboarding process, conducting due diligence and KYC verifications.
• Review operational areas to ensure compliance with statutory requirements.
• Formulate and update internal compliance frameworks, policies, and procedures.
• Conduct employee training sessions on compliance matters.

Skills

Regulatory compliance

Stakeholder management

Analytical thinking

Job description

A leading recruitment agency in Singapore is seeking an experienced compliance professional to oversee client onboarding and compliance processes. The ideal candidate has over 5 years of experience in legal and compliance within financial services, with a strong understanding of Singapore by-laws. Responsibilities include reviewing operational compliance and conducting staff training on compliance matters. This role provides a chance to impact regulatory adherence significantly.