Financial Governance Specialist

7 days ago


Singapore CAPBRIDGE PTE. LTD. Full time
Career Opportunity at CapBridge

At CapBridge Pte. Ltd., we are committed to fostering a positive compliance and governance culture through effective compliance awareness, engagement, advisory, and monitoring programs.

We require a seasoned Financial Governance Specialist to join our team and oversee the implementation of robust Compliance monitoring programs, ensuring that our policies are complied with.

Responsibilities
  • Advising management and staff on regulations
  • Performing gap analysis on new/updated regulations
  • Drafting Compliance procedures
  • Licensing representatives
  • Managing the Singapore KYC process for customers
  • Monitoring transaction monitoring alerts and appropriateness of transaction monitoring parameters


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