Compliance Governance Specialist
3 hours ago
Company Overview
Page Personnel Recruitment Pte. Ltd., a leading recruitment agency, is dedicated to providing expert solutions for businesses seeking top talent.
About Our Company
We strive to maintain the highest standards in our operations, ensuring that our services align with industry best practices and regulatory requirements.
Job Description
The Group Compliance Consultant will be responsible for collaborating with cross-functional teams to develop and implement governance policies, procedures, and initiatives.
Responsibilities
- Review and draft governance policies, ensuring alignment with regulations and industry standards.
- Assist in internal audit projects for global operations, ensuring compliance with standards and identifying opportunities for improvement.
- Manage risk activities, including assessments, mitigation strategies, and ongoing monitoring.
- Stay updated on regulatory changes and industry trends to proactively address emerging compliance issues.
- Lead training sessions to educate staff on compliance policies and procedures.
- Provide guidance to business units on compliance-related inquiries, including audits and regulatory matters.
- Engage with external stakeholders, regulators, and industry groups to stay informed on compliance trends and best practices.
- Collaborate with global platforms to compile and submit quarterly compliance reports, ensuring consistency and transparency.
- Prepare quarterly reports for the Global Executive Committee and the Board, ensuring timely and accurate submissions on compliance and governance matters.
- Support local compliance officers by offering guidance to maintain consistent practices across platforms.
- Manage the Group's e-onboarding project for KYC, KYB, and KYE systems.
Requirements
- Minimum 7 years of experience in compliance governance, risk management, or related fields, preferably in a consultancy role.
- In-depth knowledge of regulatory requirements and industry best practices, including sanctions, AML/CTF, ABAC regulations, risk management, and data protection compliance.
- Solid understanding of statutory and legal compliance frameworks, with experience in multiple jurisdictions preferred.
What We Offer
A competitive salary range of SGD $100,000 - SGD $150,000 per annum, depending on qualifications and experience, plus benefits and opportunities for career growth.
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