About The Company
Hong Leong Finance is Singapore’s largest finance company, with a network of 28 Branches and 12 SME Centres islandwide. We are currently seeking for dynamic individual to join our Compliance Department as Assistant Vice President / Vice President, Compliance - Regulatory Team Lead.
Descriptions:
- Communicate new/ revised rules or regulations issued by regulators to the relevant business units
- Advise and provide guidance on any new/ updates on relevant regulations and rules to all staff
- Advise and provide guidance on regulatory notices, rules and regulations
- Review and conduct gap analysis in relation to new/ updates on regulations
- Liaise with MAS Officers on regulatory matters.
- Prepare periodic reports to regulators, Senior Management and/or Board of Directors
- Update of Policies and Department Manuals
- Review business units' SOPs with regulatory impact
- Update Gambling Control Act and quarterly reporting to the authority
- Conduct AML training and mentor new Compliance Officers
- Conduct investigation and draft suspicious transactions reporting for the Head of Compliance
- Keep abreast of the latest regulatory developments
- Prepare ad-hoc/ weekly / monthly department meeting materials
- Undertake other tasks and responsibilities as instructed by the HOD
Requirement:
- Bachelor’s degree.
- Professional certification such as ICA or ACAMS would be advantage
- Minimum 8 years of relevant experience in Regulatory Compliance/AML/CFT (as Team Lead).
- Working experience in Assurance , AML, KYC/Due Diligence is a plus. Those with experience in Law Enforcement agencies will also be considered.
- Knowledge of Banking operations/products
- Proficient in Microsoft Office
The successful candidate can expect a competitive package that includes an attractive basic salary, annual bonus, variable bonus and staff share options. Please submit your detailed resume, including expected salary and contact number.
(We regret that only short-listed candidates will be notified)
