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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Compliance Manager (IAM, Perm)
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Compliance Manager (IAM, Perm)

Gmp Technologies (s) Pte Ltd

Compliance Manager - Asset Management Firm

Location: Raffles Place


Responsibilities:

  • Manage the end to end AML/KYC due diligence checks and compliance matters as required under Capital Market Service License requirements
  • Implement and maintain a robust compliance framework
  • Ensure that appropriate systems and controls to manage its legal and regulatory risks are in place and are in line with the internal policies and procedures
  • Provide advisory and manage any regulatory/compliance related queries
  • Organize and conduct staff compliance trainings
  • Assist with or take charge of ad-hoc projects or tasks as may be assigned from time-to-time

Requirements:

  • Degree holder or higher with 6 - 8 years of related Asset Management/Private Banking experience
  • Fluent in English and Mandarin as candidate are dealing with Greater China Market
  • Strong communication and writing skills

Email: [email protected]



** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

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