Compliance & Risk Management Manager

2 weeks ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Permanent

**Salary**

$5,000 - $8,000 Per Month

**Date Posted**

9 minutes ago

Additional Details

**Job ID**

8252

**Job Views**

1

Roles & Responsibilities
- To provide support and assistance to the Department and the Business in the formulating

of policies, maintenance and monitoring of the risk and compliance framework in line with

relevant MAS regulatory rules and requirements.
- To be instrumental in the gathering, production, and co-ordination of information and reporting as required and in a timely manner.
**Key Responsibilities and Scope of role**:

- To provide support to the Head of Legal & Compliance as required, including but not

limited to supporting the delivery of the Metis Global (Singapore) Compliance Plan and

assisting with the effectiveness of the Risk & Compliance Function.
- Conducting internal process checks
- Formulating policies
- Assist in performing compliance reviews and reviewing the compliance and risk management

framework, policies, procedures and controls.
- Formulating and conducting periodic testing of Business Continuity Plan
**Qualifications required**:

- At least Bachelor’s Degree or higher
- At least 5 years of relevant experience and expertise with financial services or payment

Industry
- Familiar with the Singapore AML/CFT regulations and law
- Technically-inclined with ability to engage and work with technology specialists
- Experience in dealing with regulators or as MAS liaison officer
- Fluent in English and Chinese, both written and spoken
- Willing to take challenge and work under pressure
- In-depth strategic thinker with ability to work in a fast-paced environment
- Understand customer experience and business oriented
- Good Interpersonal skills and strong communication skills
- Priority for experience in financial sector, especially in Trust companies and/or CMS license holders

Tags

compliance

risk

management

manager

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