Compliance Manager

  • Job Ref.No: 01148294
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 21/04/2020
  • Country: Singapore

Job Description

Part-timers & Freelancers are Welcome to apply this Full time position
Designing, implementing, maintaining and monitoring the compliance programs for the group which includes developing and implementing policies, procedures, processes, systems and methodologies.
Developing innovative content material and communications related to compliance policies and guidelines that are user friendly.
Monitoring effectiveness of compliance through data analytics - using appropriate tools and systems to support analytics.
Preparing and updating compliance risk assessments and risk register to ensure key controls are adequate.
Job Requirement
Bachelor's Degree in Finance, Accounting, Economics or Commerce.
At least 5 years of AML/KYC experience within the financial services industry.
High level of energy and ability to build rapport with senior executives.
Strong analytical, presentation, negotiation and interpersonal capability.

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