Head of Compliance- Asset Management
|Specialisation:||Banking & Financial Services|
Our client is an asset management company looking to set up the Singapore Branch.
Candidate with experience setting up a company or a team from scratch will be suitable for this role.
As a head of compliance, you will also have the responsibility of the setup, management and training of compliance department.
You will be responsible for :
- Compliance advisory and will guide the business on the best practices
- Regulatory compliance and will keep a proactive approach and will keep the business aware or any upcoming compliance changes and regulatory obligations.
- Implementing a preventative compliance monitoring programme and reporting functions
- Performing AML/CFT compliance review and coordinating and drive the Branch AML/CFT risk management and control process
To qualify, individuals must possess:
Please note that candidate coming from small set up and used to one man show role will be more suitable for this role.
Kindly note that only successful candidates will be contacted.