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Compliance & Operational Risk Manager
2 weeks ago
Singapore- Wealth Management- PermanentWorking with a leading global trading firm, this position is responsible for managing the compliance and operational risk functions ensure adherence to financial services, anti-money laundering and other relevant regulatory requirements.
Also overseeing the management of related compliance and operational risk issues.
**Key responsibilities**:
- Compliance management
- Operational Risk
- Anti-Money Laundering
- Industry and Regulatory Development
**Key qualifications and experience required**:
- Minimum 5 years’ experience in a commercial compliance, risk and or legal environment
- Tertiary educated in Economics, Law, Business, Accounting or other suitable qualification
- Knowledge of AML legislation
- Previous experience in managing relationships with regulator and industry body representatives
- Understanding of the Singapore regulatory framework for financial services, including the Compliance Act, Securities and Futures Act
SG license number: 15S7735