![VGROUP HOLDINGS PTE. LTD.](https://media.trabajo.org/img/noimg.jpg)
Compliance Manager
2 weeks ago
Roles & Responsibilities
We are in search of an outstanding Compliance Manager to bolster our expansion. We need a dedicated, detail-oriented, and ethically sound individual to collaborate with the global team in overseeing and upholding regulatory standards across all business levels while providing valuable insights on compliance.
In a nutshell, here's what you'll be doing:
- Offer advice on new products and expanding into new markets.
- Contribute to strategic planning regarding regulatory changes.
- Deepen understanding of the company's strategy, services, and products.
- Research and stay updated on existing and emerging laws, regulations, and industry standards.
- Stay abreast of current business trends and regulatory issues.
- Propose compliance solutions affecting the company's products and operations.
- Participate in implementing policy changes and addressing emerging regulatory challenges.
- Manage the Company's AML & Compliance Management Program.
- Develop and update internal AML/CFT compliance manuals, policies, and procedures.
- Review and provide insights on new regulations impacting the company.
- Keep the Board and senior management informed on compliance efforts.
- Maintain accurate compliance records, reports, and training materials.
- Address and monitor client complaints.
- Provide assistance to colleagues as needed.
- Handle compliance-related client complaints and legal matters.
- Conduct regular training sessions.
What you should bring:
- Bachelor's degree with 3-5 years' experience in Compliance, focusing on AML Advisory and regulatory compliance.
- Prior experience in FX and CFD sector is advantageous.
- Experience in identifying and managing compliance risks.
- Thrives in a fast-paced environment.
- Skilled in developing and implementing compliance policies.
- Strong analytical, multitasking, and problem-solving abilities.
- Excellent interpersonal and cross-cultural skills.
- Comfortable working both independently and as part of a team.
- Fluency in Mandarin and English for effective global communication.
Your Skill Set:
Strategic Planning, Regulatory Compliance, Independent Work, Interpersonal Skills, Multitasking, Agile Methodologies, Risk Management, Compliance Oversight, Report Writing, Audits, AML, Regulatory Standards, Financial Services
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