Compliance & Risk Manager
2 months ago
Position:
Compliance & Risk Manager
Founded in 2019, Nanhua Asset Management SG Pte.
Ltd has been granted the Capital Market Service License (Fund Management) by MAS in February 2020 and permitted to conduct fund management business.
As a subsidiary wholly owned by Nanhua Futures SH), Nanhua AM Singapore will carry out fund management, family office, quantitative investment and other asset management business and give full play to the 'Interconnectivity' advantages.____________________________
Job Highlights
- Outstanding career growth and development opportunities
- Competitive salary
- Passionate, energetic & innovative work culture
- Identify and keep abreast with all compliance requirements with MAS
- Maintenance and implementation of Company's Compliance policies and procedures, including AML/CFT Manual, Outsourcing, TRM, Compliance Manual;
- Partner with stakeholders in managing the Enterprise Risk Management Framework (ERM), ensure relevance to changing business needs and landscape
- Ensure ongoing compliance with all internal processes and policies
- Conduct compliance audit regularly and suggest measures to improve efficacy of processes
- Continuously evaluate internal processes and institute improvements
- PointofContact for all compliance requirements and obligations in Singapore, with internal and external stakeholders
- Coordinate and liaise with regulatory authorities on enquiries, licensing matters, reporting, inspection, or investigations
- Prepare and ensure ongoing compliance with MAS regulatory and filing requirements
- Perform AML/CDD/KYC checks as well as name screening on newly onboarded clients as well as ongoing review of existing clients
- Other compliance responsibilities and operational support work
Requirements:
- 510 years of working experience in a compliance, external audit, governance environment, with at least 2 years in a standalone or lead compliance role
- Solid experience and knowledge of Singapore regulations as well as good understanding of MAS regime
- Experience building compliance frameworks and policies from scratch will be advantageous
- Strong command of English and Mandarin to liaise with stakeholders in Singapore and China office
- Prior experience working in Fund Management or Private Wealth Management is preferred.
- Have strong sense of ownership spirit, and able to work independently
Salary:
$5, $7,000.00 per month
Experience:
- compliance: 3 years (preferred)
Application Deadline: 30/04/2023
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