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Risk Oversight Manager

7 days ago

Singapore MITRADE GROUP PTE. LTD. Full time
Job Description

The role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licensed entities, optimize KYC processes, and drive continuous improvement in our Group Compliance operations.

Responsibilities
  • Refine and improve KYC and CDD on-boarding processes through collaboration with stakeholders to improve conversions.
  • Design and deliver training programs to enhance team capabilities and ensure consistent standards across global operations.
  • Support the Compliance Director in ad-hoc matters in the Group.