Compliance Manager

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH237299_1570505278

A global bank is looking for a Compliance Manager to join the team, as a key member responsible for business compliance with Securities and Futures Act, Financial Advisers Act, as well as FACTA.
The incumbent will perform due diligence for reg notification and registration, review regulatory reporting, and providing advisory to the business on bank activities related to SFA and FAA. The position will also be responsible for the business' FACTA guidelines and related queries.
The successful candidate must have the following:

  • 3-5 years' experience working in the financial services industry
  • Possess a recognized university degree
  • Experience working with SFA, FAA, and FACTA
  • Ability to work independently and as part of a team
  • Good stakeholder management
  • Self-motivated with strong communication skills

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098