Total 2 compliance manager job vacancies in Singapore

Responsibilities

Developing and implementing the policies and procedures that relates to Business, Risk management, AML, and regulatory Compliance.

Develop effective compliance strategy and implement compliance framework tailored to global and local regulatory considerations.

Overall management and oversight of the compliance and Risk program.

Keep abreast of regulatory developments and best in market compliance practices.

Collaborate with company leadership to integrate compliance considerations into product development and business processes.

Serve as Compliance/AML Officer with or primary point of contact for Regulator.

Manage compliance relationships with banking partners.

Provide guidance and advise the management and key stakeholders on individual vendor compliance risk assessments, as required.

Responsible for Compliance management and monitoring of business compliance related matters.

Support the organization's compliance training programs by developing training materials and conducting training sessions for employees.

Collaborate with cross-functional teams to promote a culture of compliance and provide guidance on. compliance-related matters. Reporting to group stakeholders and expert functions on Due Diligence findings and compliance related matters.

Strong ability to communicate and interact effectively across organizational and cultural boundaries, internally and externally.

Experienced in team management and good interpersonal skills.

Comfortable working in a APAC and fast-paced environment .

Requirements

Bachelor’s degree in law, finance, business administration or related field5+ years leading a regional or global compliance function

Extensive experience managing relationships with regulators, including central banks, financial regulators and law enforcement agencies.

Deep understanding of financial regulations and compliance requirements specific to fintech, including AML/KYC, sanctions, anti-bribery and corruption

Outstanding communication and interpersonal skills, with the ability to interacteffectively with regulators, senior management and cross-functional teams

Excellent problem-solving abilities

Highly organized with attention to detail

Working knowledge of key regulations such as Payments Services Act will be advantageous

Excellent written and verbal communication skill

Familiarity with regulations governing acquiring, card issuing, and remittance payment services is required

Candidates with knowledge of VASP regulatory frameworks will be given priority.

Demonstrate expert knowledge of processes and related systems to effectively perform responsibilities and act as the main contact point to internal and external parties for general enquiries and issue resolutions in defined areas of Recruitment, Payroll, Foreign Workers and HR administration.

To interpret day to day business objectives and prepare, design and execute Human Resource operational workflow practices, contribute to the continuous improvement of policies and processes by working and collaborating closely with team members and other departments within the Company along with external parties including vendors, business associates and relevant bodies.

Manage site payroll, employee data, social security, provident funds and all other Human Resource operations, continuous monitoring of the quality of service.

Strengthening the employer-employee relationship through measuring job satisfaction, employee engagement and resolving workplace conflict. Handles industrial relations, discipline, and termination of employees in accordance with company policy

Support the recruitment and selection of all staff resources for the company, job advertisements, sourcing new candidates, arranging and conducting interviews and new employee induction.

Ensure site HR policies, processes, and programs are enforced in a fair and consistent manner. Make recommendations for improvement or adjustments where necessary.

Review and update the Employee Handbook on a periodic basis to ensure that it is updated from time to time and with relevant policies for improvement.

Support Management and contribute to annual manpower budgets, provide monthly statistical reports.

Research and prepared continuous training and development of staff, customized annual training calendar, training program arrangements.

Foreign Worker Management - Liaison with government parties, foreign workers permit applications and renewals, documentation, and hostel management.

Employee welfare – clinical matters, medical insurance, co-ordinate festive celebrations and other Company events.

To enhance a combination of strategic and hands-on tasks, embrace and drive change, built trust and confidence with key employees and managers.

To be responsible for other tasks assigned from time to time by senior management.

SKILLS & QUALIFICATIONS

Candidates must possess a bachelor’s degree / post graduate diploma or professional degree in human resource management or an equivalent qualification.

A minimum of 5 years working experience preferred.

This role  needs to collaborate frequently with Chinese colleagues.

A self-motivated team player with exceptional interpersonal skills with the ability to work independently. Experience using the Microsoft office suite programs is desirable. (Microsoft Word, Excel, Teams etc)