Compliance Risk Manager

15 hours ago


Singapore SEARCH INDEX PTE. LTD. Full time
Job Description

We are seeking an experienced Compliance Risk Manager to join our team at SEARCH INDEX PTE. LTD.

About the Role:

The Compliance Risk Manager will be responsible for supporting and enhancing our compliance framework, ensuring that we comply with applicable laws, regulations, and guidelines in Singapore's financial services industry.

Key Responsibilities:

  • Support the development and implementation of a comprehensive compliance risk management program
  • Conduct regular risk assessments on clients and business activities to identify potential compliance risks
  • Monitor and ensure adherence to regulatory requirements, including ACRA, MAS, and AML/CFT standards
  • Develop and review internal policies and procedures to ensure compliance with regulatory changes
  • Implement and maintain a compliance monitoring program, reporting issues and breaches to senior management
  • Educate and train employees on regulatory compliance and AML/CFT requirements

Requirements:

  • Possess a degree in Law, Business, Finance, or a related field
  • Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus
  • Possess 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment
  • Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines
  • Strong analytical and problem-solving skills
  • Strong written and verbal communication skills
  • Proficiency in compliance software and MS Office Suite

Salary and Benefits:

Our estimated salary range for this role is SGD $60,000 - $80,000 per annum, depending on experience. We also offer a comprehensive benefits package, including medical insurance, retirement savings plan, and annual leave.

How to Apply:

If you are a motivated and experienced compliance professional looking for a new challenge, please submit your resume and a cover letter outlining your qualifications and experience.



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