Senior Compliance Manager

People Profilers Pte Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a dedicated Data Protection Officer to ensure compliance with local and global regulations in the financial sector. In this vital role, you will develop and oversee comprehensive compliance policies, actively monitor adherence to laws, and provide training to employees. This position offers a competitive remuneration package and a chance to make a significant impact within the organization. If you have a strong background in compliance and are passionate about regulatory matters, this opportunity is perfect for you.

Benefits

Competitive remuneration package

Comprehensive range of benefits

Qualifications

• 6-8 years of experience in compliance or internal controls in financial institutions.
• Strong knowledge of compliance laws and regulations in the banking industry.

Responsibilities

• Develop and maintain compliance policies aligned with regulations.
• Monitor business compliance with laws and internal policies.
• Provide training and education on compliance matters.

Skills

Compliance Management

Regulatory Knowledge

Risk Assessment

Investigation Skills

Education

Bachelor’s degree in Law

Bachelor’s degree in Business

Bachelor’s degree in Finance & Accounting

Job description

Responsibilities:

• Appointment as the Data Protection Officer.

• Acts as the AMLO Reporting Officer.

• Develops, updates and maintains comprehensive compliance policies and procedures aligned with Singapore regulatory and the Company’s requirements.

• Actively monitor and ensure the Company is conducting its business in full compliance with all laws, regulations and internal and external compliance requirements, including ORIX global and internal policies e.g., AMLA, CTFA, foreign corrupt practices, anti-bribery laws, sanctions regulations and PDPA.

• Develop, implement and oversee an annual compliance program to promote compliance, compliance awareness and to provide training and education to employees on compliance matters, including policies, procedures, and best practices.

• Investigate and report findings to the Board of Directors and senior management on any areas of non-compliance with laws, regulations, guidelines, internal rules and policies of the Company.

Requirements

• Bachelor’s degree in Law, Business or Finance & Accounting, preferably supplemented with relevant compliance qualifications.

• At least 6-8 years of proven experience in compliance function or internal controls in financial institution.

• Strong knowledge of local and global compliance requirements and relevant laws and regulations related to financial and banking industry.

• Able to work independently or as a team.

All Successful candidates can expect a very competitive remuneration package and a comprehensive range of benefits.

Interested candidates may wish to email your resume in a detailed Word format to [e-mail]

We regret that only shortlisted candidates will be notified

Lim Xing Yi Jamie

11 Collyer Quay, The Arcade, #13-01, Singapore 049317

EA License Number: 02C4944, EA Registration Number: R1433649
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