Senior Compliance & Risk Manager (AML, Data Protection)

ZICO CAPITAL PTE. LTD.; Singapore; On-site; SGD 100,000 - 180,000; Full time

Job summary

ZICO Capital Pte. Ltd. is seeking a Compliance Officer to oversee regulatory compliance across ZICO Capital and ZICO Asset Management.

You will advise senior management and the board on risks, review policies, and ensure adherence to regulatory requirements and internal procedures. The role involves acting as the main liaison with regulators such as MAS and SGX, implementing internal controls, leading due diligence, and coordinating audits.

Qualifications

• Degree in business, banking and finance or a related subject.
• 5–10 years of extensive work experience within the industry or related field.
• Notable skills in change management, people management and presentation.
• Strong verbal and written communications with all levels of staff.

Responsibilities

• Oversee and manage compliance matters across the company and advise senior management/board on risks.
• Act as liaison with regulators (e.g., MAS, SGX) and coordinate regulatory audits.
• Establish and monitor internal controls, risk assessments and DPIA/AML measures.
• Conduct staff trainings on regulators' guidelines and internal policies.
• Review policies and procedures to ensure regulatory compliance and provider vetting of 3rd party agreements.
• Assist in corporate finance-related compliance checks and KYC/CDD reviews.

Skills

Change management

People management

Presentation

Verbal communication

Written communication

Education

Bachelor's degree in business, banking or related subject

Job description

ZICO Capital Pte. Ltd. is seeking a Compliance Officer to oversee regulatory compliance across ZICO Capital and ZICO Asset Management.

You will advise senior management and the board on risks, review policies, and ensure adherence to regulatory requirements and internal procedures. The role involves acting as the main liaison with regulators such as MAS and SGX, implementing internal controls, leading due diligence, and coordinating audits.