Compliance Manager
- Central Region, Singapore
- $8,000-10,000 per month
- Permanent
- Full-time
- Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies;
- Reviewing key aspects of company's operations to ensure adherence to the applicable statutory rules and regulations, MAS notices and guidelines, and company's policies and procedures;
- Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes;
- Educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures; and
- Resolving compliance-related questions and queries from relevant authorities, management and colleagues.
- Bachelor's Degree or Diploma
- Relevant certification in compliance, risk and governance would be a bonus.
- Relevant certification in AML / CFT would be a bonus.
- 4 or more years of experience in compliance within a financial services environment, ideally within a capital markets focused firm.