Senior Manager, Regulatory Compliance Lead

4 weeks ago


Singapore CONVERA SINGAPORE PTE. LTD. Full time
About the Role

We are seeking an experienced Compliance Director - Financial Crime to join our team at Convera Singapore Pte. Ltd. in Singapore. As a key member of our organization, you will play a critical role in ensuring that our business operations comply with relevant regulations and laws.

The ideal candidate will have extensive knowledge of the Singapore financial crime regulatory environment, including experience working with the Monetary Authority of Singapore (MAS). You will be responsible for implementing and maintaining effective compliance programs across both Convera Singapore Pte. Ltd. and Convera Singapore Financial PTE Ltd.

You will work closely with senior management to establish strategic plans and objectives, effectively cascading functional strategy and contributing to the development of organizational policies. Your decisions will have a critical long-term impact on the overall success of our functions.

This is a high-impact, hands-on role with responsibilities involving Convera's Financial Crimes Compliance and Markets Compliance teams. You will strategically implement the Compliance program, identify and manage risks in partnership with the Convera leadership team.



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