Senior Compliance & Risk Manager - Regulatory Audits

STAFFLINK SERVICES PRIVATE LIMITED; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

STAFFLINK SERVICES PRIVATE LIMITED seeks an experienced Compliance Lead to ensure regulatory compliance, manage audits, and develop robust risk frameworks across the group. The role requires guiding policy development and training efforts to embed a strong compliance culture.

The candidate should have 5–7 years in compliance, preferably within financial services or money lending, with leadership capabilities and excellent communication skills.

Qualifications

• Bachelor's degree in Finance, Business, or a related discipline.
• 5 - 7 years of relevant experience in compliance, risk management, or audit.
• Background in Financial Services or the Money Lending industry is highly preferred.
• Strong understanding of consumer finance/money lending regulatory frameworks.
• Experience in developing compliance frameworks, conducting audits, and performing gap analysis.
• Highly detail-oriented, analytical, and hands-on, with the ability to lead a team and work independently.
• Strong communication and problem-solving skills; prior experience liaising with regulators is highly advantageous.

Responsibilities

• Regulatory Oversight: Ensure full compliance with all relevant laws, regulatory guidelines, and internal policies across the Group.
• Regulatory Liaison: Manage all communications, reporting, and audits with regulatory authorities.
• Risk & Audit: Conduct regular risk assessments, identify operational gaps, and perform hands-on compliance audits to ensure robust internal controls.
• Policy Management: Develop, implement, and maintain comprehensive compliance policies and operational manuals.
• Advisory: Provide actionable compliance advice to business units and support the assessment of new business initiatives.
• Training: Champion a strong compliance culture by designing and delivering regular training programs for staff at all levels.

Skills

Regulatory knowledge

Audit & risk management

Leadership

Communication

Education

Bachelor's degree in Finance, Business, or a related discipline

Job description

STAFFLINK SERVICES PRIVATE LIMITED seeks an experienced Compliance Lead to ensure regulatory compliance, manage audits, and develop robust risk frameworks across the group. The role requires guiding policy development and training efforts to embed a strong compliance culture.

The candidate should have 5–7 years in compliance, preferably within financial services or money lending, with leadership capabilities and excellent communication skills.