Accounting And Finance à United States

Our client is looking for Group Compliance Manager to establish a compliance structure for a rapidly expanding company with multiple licensed companies.

Job Responsibilities:

• Create and maintain a solid compliance framework.
• Evaluate, improve, and supervise the company's compliance with regulatory standards and corporate SOPs by overseeing the regulatory department.
• Assist the Group with compliance issues.
• Consult and coordinate with regulatory agencies, external advisors, and diverse stakeholders on a variety of compliance and legal issues.
• Provide support with license applications in a wide range of jurisdictions.
• Regularly conduct risk and compliance audits of company SOPs and documentation to detect potential violations, flaws, or dangers and respond appropriately to discoveries.
• Keep up with regulatory changes and make recommendations for optimal standards.

Job Requirements:

• At least 8 years of related experience in navigating compliance matters is required.
• Excellent knowledge of Singapore’s regulatory standards, such as MAS Notices and Guidelines, PDPA, Financial Advisers Act, AML/CFT regulations, and Securities & Futures Act.
• Industry knowledge in Fund Management, Fintech Industry, and Financial Advisory is desirable.
• Past experience working with MAS will be advantageous.
• Excellent MS Office abilities and familiarity with information technologies.
• Self-motivated entrepreneur who thrives in a rapidly dynamic environment.
• Strong communication and interpersonal skills to deal with multiple stakeholders throughout the worldwide teams.
• Able to liaise in Mandarin to interface with main stakeholders in China and Taiwan will be a plus.
• Only Singaporeans may apply.

Additional Information:

• Job Type: Full Time, Permanent.
• Salary range: Up to $8,500.00 per month.

Interested candidates are invited to send in your resume in MS Word Format stating your past work experience, reasons for each leave, past and expected remuneration.

We regret to inform that only shortlisted candidates will be notified.

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EA License: 19C9782 (Cultivar Asia Pte Ltd)
EA Personnel: R1326341