Compliance AVP (6 month contract)
Location: | Singapore, |
Contract Type: | Contract |
Specialisation: | Banking & Financial Services Contracting |
Salary: | Negotiable |
REF: | CT_1490759208 |
Our client is a reputable financial institution looking for high calibre individual to join their Compliance and Risk operations in Singapore.
Responsibilities:
- Develop/ review and implement compliance policies and standards which comply with local laws and regulations across the functions
- Provide advisory on all regulatory compliance related queries from the business
- Audit internal process to ensure compliance to the group compliance framework
- Keep abreast of global and local developments in laws and regulations and best practices across the industry
- Prepare compliance pack and report to various stakeholders including senior management
- Maintain and implement AML/CFT policies and standards which comply with local laws and regulations across the functions
- Champion compliance initiatives and manage stakeholders expectations
To qualify for the role, you must possess:
- Degree holder in Business, Accounting, Law
- Minimum 4 years of relevant experience in regulatory /legal compliance, experience in internal audit or risk management will be considered
- Deep understanding of local laws and regulations for financial services
- Prior interaction with regulators is an advantage
- Good interpersonal skills
- Good positive attitude and demonstrates adaptability and initiative
Interested applicants in compliance are highly encouraged to submit their resume in MS Word format to cindy.tan@ambition.com.sg.
Business Registration Number: 200611680D | Licence Number: 10C5117 | EA Personnel Registration Number: R1109257