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