Compliance AVP (6 month contract)

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