Senior Compliance Specialist

5 days ago


Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Job Description

We are seeking a highly experienced Senior Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our compliance department, you will be responsible for overseeing and managing end-to-end Anti-Money Laundering (AML)/Know-Your-Customer (KYC) due diligence checks and compliance matters as required under Capital Market Service (CMS) license requirements.

Key Responsibilities:
  • Develop, implement, and maintain a robust compliance framework to ensure controls are in place.
  • Review, revise, and uplift all compliance manuals and policies and procedures, including Enterprise Wide Risk Assessment (EWRA).
  • Identify regulatory trends and developments that impact business areas and advise on any material impacts to current activities.
  • Provide regulatory/compliance advisory support to relevant business units.

Requirements:
  • Degree with min 6 years of relevant compliance experience within the fund management, investment management or capital market service licensed entity or regulatory consulting environment.
  • Good knowledge of key applicable regulations such as the Securities & Futures Act, Financial Advisers Act, MAS Notices and Guidelines, AML/CFT regulations.

Estimated Salary Range:
The estimated salary range for this position is between SGD $120,000 to SGD $180,000 per annum, depending on qualifications and experience.

About Us:
GMP Technologies (S) Pte Ltd is a leading provider of technology solutions for the financial services industry. We are committed to delivering high-quality products and services that meet the evolving needs of our clients.

What We Offer:
We offer a competitive salary package, excellent benefits, and opportunities for career growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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