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Regulatory Framework Manager

1 week ago

Singapore Sovereign's Capital Full time

Sovereign's Capital is an equal opportunity employer, committed to building an inclusive and equitable workplace. We consider all candidates fairly and equally, regardless of nationality, ethnicity, religion, age, gender identity, sexual orientation, family commitments, physical and mental impairments or disabilities.

Key Responsibilities
  • Develop and implement compliance policies and procedures that align with regulatory requirements and best industry practices.
  • Monitor and assess the company's adherence to relevant laws and regulations, including the Insurance Act and Anti-Money Laundering (AML) regulations.
  • 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.