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.
Requirements:
· 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.
