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Compliance Manager (Fintech Firm) job in Na at Recruit Express Pte Ltd

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Compliance Manager (Fintech Firm) at Recruit Express Pte Ltd

Compliance Manager (Fintech Firm)

Recruit Express Pte Ltd Na Permanent
5,000 SGD - 8,000 SGD/Month
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Responsibilities:

  • Provide compliance advisory to internal stakeholders on all relevant regulations and the internal Group and local framework and policies by performing compliance examinations and reviews;
  • Participate in compliance risk assessments
  • Work closely with the Legal Counsel to establish a sound compliance monitoring and governance framework
  • Update policies and procedures with any changes to the regulations, ensuring any compliance gaps to be mitigated
  • Review and approve marketing materials
  • Conduct regular compliance training for the internal staff
  • Perform client onboarding and transactions monitoring on individual & corporate Clients
  • Coach and guide a team of 2 Compliance Officers
  • Handle other compliance duties and ad-hoc projects as assigned

Requirements:

 

  • Minimum Degree with at least 5 years of regulatory compliance experience in a Fintech / Financial Institution
  • Prior experience in liaising with the regulatory authorities, e.g. MAS, and other Government agencies will be preferred
  • Prior supervisory experience in leading a small team will be preferred
  • Well-versed in FATCA / MAS rules
  • Good team player, detailed oriented
  • Good communication and interpersonal skills

Application Procedures

 

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, expected salary, availability, contact telephone numbers to:

 

 

Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)

 

[ Email address blocked ]

 

 

Recruit Express Pte Ltd

EA License No: 99C4599

 

Please indicate the position applying.

 

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short-listed candidates will be notified.

Recommended Skills

  • Auditing
  • Banking
  • Compliance
  • Finance
  • Financial Services
  • Regulatory Compliance

EA License No.

99C4599

EA Personal Registration No.

R1104694
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