Compliance Manager
JOBSHINE PTE. LTD.
Responsibilities:
Requirements:
- Implement and develop firm wide Compliance policies and processes.
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Conduct Risk assessments and mitigate any gaps within the business.
- Serve as the point of contact on all Regulatory compliance matters.
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated
Requirements:
- At least 7 years of Compliance experience
- Ideally with experience in retail customers.
- Ability to liaise directly with regulators in the region
- Strong interpersonal skills with the ability to influence senior leaders
JOB SUMMARY
Compliance Manager
JOBSHINE PTE. LTD.
Singapore
18 days ago
N/A
Full-time
Compliance Manager