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AWS + VB
Mon - Fri
8:30AM - 6:00PM
My client is currently seeking a highly experienced and hands-on Compliance Manager to lead thier Group-wide compliance function. This is a critical leadership role responsible for ensuring business operations meet all regulatory requirements, mitigating risks, and acting as the primary liaison with regulatory authorities.
Key Responsibilities:
Regulatory Oversight: Ensure full compliance with all relevant laws, regulatory guidelines, and internal policies across the Group.
Regulatory Liaison: Manage all communications, reporting, and audits with regulatory authorities.
Risk & Audit: Conduct regular risk assessments, identify operational gaps, and perform hands-on compliance audits to ensure robust internal controls.
Policy Management: Develop, implement, and maintain comprehensive compliance policies and operational manuals.
Advisory: Provide actionable compliance advice to business units and support the assessment of new business initiatives.
Training: Champion a strong compliance culture by designing and delivering regular training programs for staff at all levels.
Requirements:
Bachelor's degree in Finance, Business, or a related discipline.
5 - 7 years of relevant experience in compliance, risk management, or audit.
Background in Financial Services or the Money Lending industry is highly preferred.
Strong understanding of consumer finance/money lending regulatory frameworks.
Demonstrated experience in developing compliance frameworks, conducting audits, and performing gap analysis.
Highly detail-oriented, analytical, and hands-on, with the ability to lead a team and work independently.
Strong communication and problem-solving skills prior experience liaising with regulators is highly advantageous.
HOW TO APPLY:
Interested applicants, please click on Apply Now or email to submit your resume.
We regret to inform that only shortlisted candidates will be notified.
Stafflink Services Pte Ltd
EA Licence No.: 04C4294
EA Personnel: Chew Hong Huang
EA Personnel Reg. No.: R24124128
Job ID: 153612935
Skills:
Data Privacy, cross-border matters, Corporate Governance, KYC due diligence, Regulatory Compliance, Commercial Contracts, legal risk management
Skills:
compliance monitoring , Aml, Internal reviews, Corruption, Compliance framework, Sanctions, Stakeholder Management, Regulatory governance, CFT, Governance documentation, MAS regulations, Anti-bribery, Conflicts of interest, Risk management
Skills:
compliance procedures , regulatory standards , Aml, Workflows, CFT, Sops, Kyc, Governance frameworks
Skills:
Gap Analysis, Aml, CFT, MAS regulations, Regulatory Compliance, CRS, Regulatory Reporting, Internal Controls, FATCA, compliance risk assessments, compliance policies
Skills:
Machine Learning, Artificial Intelligence, Project Management, Compliance, Risk processes