Risk and Compliance Manager

6 days ago


Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

**Our client, a leading Firm is seeking for Risk and Compliance Manager.
**Location**:Central Singapore

**Responsibilities**:

- In charge of Risk and Compliance matters and working closely with Head of department
- Provision of independent sound risk & compliance advice and support on client acceptance, file review and trigger events
- Ensure relevant policies are updated according to local legislative and regulatory requirements
- Conduct regular compliance risk assessments and execute the compliance monitoring plan
- Work closely with different stakeholders on Compliance and risk matters
- Act as the primary the liaison and coordinator for all internal audit and regulatory request
- To conduct risk & compliance training to all staff
- To participate in ad hoc risk & compliance related projects

**Requirements**:

- Preferably holder of a Degree majoring in Law, Accounting or Finance or related discipline
- Holder of the relevant professional qualification(s) is an advantage
- At least 5 years compliance experience in the finance or corporate services industry is an advantage
- Sound knowledge and understanding of regulations including MAS and ACRA (experience from a Licensed Trust Company in Singapore is preferred.)
- Knowledge and experience in advising on and reviewing customer on-boarding
- Fluent in English and Chinese (to read Chinese onboarding documents) both verbally and in writing
- A good team player


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