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Compliance Policy Developer

1 week ago

Singapore Sovereign's Capital Full time
Job Overview

Sovereign's Capital is seeking a seasoned Compliance Officer to join our Grab Direct General Insurer team based in Singapore. The ideal candidate will possess a strong understanding of the regulatory framework for insurance and financial services in Singapore, as well as experience in developing and implementing compliance policies and procedures.

Main Responsibilities
  • Develop, implement, and maintain compliance policies and procedures that align with regulatory requirements and industry standards.
  • Monitor and assess the company's adherence to relevant laws and regulations, including the Insurance Act, Anti-Money Laundering (AML) regulations, and data protection laws.
  • Conduct regular compliance audits and risk assessments to identify potential compliance issues and recommend corrective measures.
  • Provide training and guidance to employees on compliance matters to ensure awareness and understanding of responsibilities.
  • Liaise with regulatory authorities and respond promptly to inquiries, ensuring timely submission of reports and required documentation.
  • Investigate compliance breaches and recommend appropriate disciplinary actions or remedial measures.
  • Stay updated on regulatory changes and industry trends, advising management on potential impacts.
  • Collaborate with departments such as risk management and internal audit to maintain a cohesive approach to compliance.
  • Prepare and present compliance reports to senior management and the board of directors.