Compliance Manager

7 days ago


Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

**Senior / Compliance Manager - Financial Sector**

Drive compliance excellence in a leading company within the financial services sector. In this role, you’ll work cross-functionally to maintain regulatory integrity across products and services, while staying ahead of the evolving AML and digital asset landscape.

**Responsibilities**
- Oversee compliance for company operations, acting as the designated contact for regulatory matters.
- Manage risk-based controls including CDD, EDD, and transaction monitoring.
- Drive internal compliance reviews and regulatory reporting submissions.
- Monitor industry developments to ensure ongoing regulatory alignment.
- Provide AML advisory support for new products and business initiatives.
- Coordinate with regional compliance counterparts on key projects and policy updates.

**Requirements**:

- 3-8 years of Compliance background across **Financial Sector (Investments / Wealth Management / Private Banking, etc), Fintech, Payment Services**or similar areas
- Deep knowledge in **AML/ CFT/ KYC**, etc
- Hands-on experience in **dealing with regulators**:

- Possesses a **risk management background**ideally
- Competency in Senior Stakeholder Management
- Regional exposure is advantageous but not a must

License No: 11C3510 / EA Reg ID: R2198337


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