Senior Compliance Manager
2 days ago
**About the Role:**
The Senior Compliance Officer will play a critical role in ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.
This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance awareness, and training for employees on compliance matters.
Key Responsibilities:
- Ensuring the Company maintains all required registration, regulatory approvals, and licenses required to conduct business operations.
- Reviewing and updating the Company's compliance policies and internal controls in accordance with ORIX global policies and regulatory requirements.
- Investigating and reporting findings to the Board of Directors and senior management on any areas of non-compliance with laws, regulations, guidelines, internal rules, and policies of the Company.
Requirements:
- At least 5 years of proven experience in a compliance function or 10 years in similar internal control related functions
- Bachelor's degree in Law, Business, or Finance & Accounting, preferably supplemented with relevant compliance qualifications
- Strong knowledge of local and global compliance requirements and relevant laws and regulations related to the lending industry
Working Conditions:
The ideal candidate will have excellent interpersonal skills and communication skills (verbal and written), with the ability to engage effectively with stakeholders at all levels within the Company.
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