Total 3 Senior Executive compliance manager job vacancies in D03 Queenstown, Tiong Bahru

Job Description

• To conduct site visits and communicate with clients on the quality review and their expectation on the cleaning performance.
• To conduct cleaning audit and propose improvement plans.
• To manage the quality, contract compliance and report any violation to regulatory issues.
• To ensure site compliance to all labour, safety, and environmental regulations.
• To carry out root cause investigations for non-conformance of cleaning staff.
• To liaise with customers on non-conformance activities.
• To ensure regular and periodic cleaning schedule are based on contract requirement.
• To take up tasks and assignments as and when assigned by Managing Director and Business Development Team.

Requirements

• At least 2 years working experience in cleaning industry.
• Knowledge on Risk Assessment.
• Good administration skills and document control.
• Good communication and interpersonal skills with ability to interact with all levels of staff.
• Able to work in fast pace environment.
• Able to multi-task.

Job scope:

• Conduct regular reviews and due diligence, to ensure that the Financial Adviser Representatives and new candidates meet the stipulated competency and compliance standards.
• Review AML/CFT screening alerts and perform enhanced CDD on high-risk customers
• Maintain and update internal watch-lists in AML/CFT screening system
• Assist in the implementation of new regulatory developments
• Execute compliance audits and reviews on sales conduct of representatives
• Undertake additional duties and projects as and when required
• Carry out Balanced Scorecard and Compliance audits

Requirement:

• 1-2 years’ working experience, Financial Representative can apply too
• Degree with 1-2 years’ experience in a similar or related role (Both fresh Degree and Polytechnic graduates will also be considered)
• Familiar with the regulatory requirements will be advantageous.
• Strong interpersonal, communication and analytical skills.
• Independent and fast learner.

Central effort to check and handhold project teams to make sure that they have fully onboarded to enterprise compliance platforms and have proper, sustainable processes in place to fulfil IT compliance requirements.

Job responsibilities:
This role is responsible for validating security and compliance solutions for enterprise applications and databases in data centers and cloud services in accordance with IT policies. This involves providing guidance and hands-on implementation in the design, configuration and troubleshooting support in the areas of logs, patch, vulnerability and configuration management leveraging enterprise platforms and technologies.

Specific Requirements:

• Shall have at least five (2) years of experience in at least one security and compliance technology and product such as vulnerability assessment, logs management
• Product certification in one or more of the industry toolset and platform is advantageous
• Familiarity with IT compliance standards such as CIS or DISA in a variety of technical environments, including Windows, Linux etc is advantageous
• Experience in IT audit is advantageous
• Familiarity with IM8 or equivalent ICT policies is advantageous