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Our client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards.
Job Responsibility:
Act as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authorities
Monitor, interpret, and communicate new and updated regulatory requirements and assess their impact on the firm's operations
Provide practical AML and compliance advice and guidance to all business units
Carry out AML assessments, including client onboarding reviews, transaction monitoring, and investigations where necessary
Review and update internal compliance policies, procedures, and manuals to ensure they are robust
Prepare and submit all required regulatory reports and filings accurately and on time
Coordinate and support audits, regulatory inspections, and ad-hoc inquiries, ensuring timely and accurate responses
Develop and deliver compliance training programs for all staff
Requirements:
Bachelor's degree from a reputable institution
Minimum 7 years of relevant compliance experience from a Banking environment
Well versed in MAS regulations including Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA)
High level of integrity, professionalism, and ethical conduct