Job description:
- Lead and optimize day-to-day operations of the Office
- Develop and implement operational policies and procedures aligned with regulatory requirements
- Monitor and evaluate operational processes to identify risks and compliance gaps
- Coordinate with internal and/or external stakeholders to ensure adherence to regulatory standards
- Manage operational budgets and resource allocation
- Assist in external reviews and audits.
- Lead continuous improvement initiatives while maintaining compliance standards
- Monitor changes in Singapore's regulatory framework and adjusting compliance strategies accordingly
- Secure the computer systems of the organisation through computer operator-led system monitoring
- Coordinate with the IT team to ensure the production schedule is on track at all times.
Required skills and qualifications
- At least 3 years' of relevant, recent experience in a legal or financial services environment preferred.
- A bachelor's degree or diploma in accountancy, business administration, law or a related field.
- Strong knowledge of the industry standards, laws and regulations.
- Demonstrable experience in compliance and risk management.
- Knowledge of financial crime and anti-money laundering regulations.
- Familiarity with developing and executing compliance management techniques.
- Experience in conducting audits and investigations and providing relevant strategies.
- A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.
