• Location: Raffles Place
• Working hours: 08:30 to 17:00 (Monday to Friday)
• Salary: up to $11000 (depending on experience)
Compliance Manager (Banking, MAS Reporting)
Our client is a Japanese bank looking to expand its operations in Singapore. They are currently looking for a Compliance Manager to join them.
Key Responsibilities:
- Lead, supervise and manage the AML/KYC
- Assess the key compliance risks that the bank faces and establish the steps to address them
- Monitor rules and guidance issued by the MAS and other regulators to ensure that the branch’s business activities comply with regulatory requirements; provide regular briefings to senior management
- Monitor other legal requirements relevant to the branch’s activities and implement and maintain the necessary internal procedures
- Manage issue involving management or persons with major responsibility within the branch and the status of any associated investigations or other actions being taken in the aspects of Compliance & Material Compliance Violations
- Provide advice and training on regulatory requirements and standards of professional conduct to staff
- Creating internal policies, operation management
- Conduct periodic reviews to assess compliance with policies, procedures, and regulatory requirements; and facilitate a whistle-blowing process
- Managing any project as assigned from time to time
- Reporting to and liaising with MAS and other local regulators
- Respond to requests for information from the regulators, working with branch management as appropriate
- Any other adhoc duties as assigned
Job Requirements:
- Possess Bachelor's Degree is a must
- Relevant compliance/AML experience in the banking industry will be prioritised over other financial institutions
- Experience in liaising with MAS is required.
- PC skills (Microsoft Office).
- Team management experience is desired
- Having experience with setting up regional branches or subsidiary offices is a big advantage
- Good communication skill, strong learning ability and multi-tasking skill.
- Flexible and willing to take on the challenge of building a strong foundation for the Bank
Interested applicants, please send your resume to Charlene (R22105303) at [email protected] with the email subject header "Job Application for 18910, Compliance Manager".
We regret that only shortlisted candidates will be notified. Other applications will be updated in our database for future job opportunities.
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Thank you for your kind understanding and co-operation.
Pasona Singapore Pte Ltd
EA License No:90C4069
(Lau Rui Lin, Charlene, EA Registration No: R22105303)
