Compliance Manager

20 hours ago


Downtown Core, Singapore Allianz Singapore Full time

**Entity: Allianz Insurance Singapore**

Within a span of just three years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has consistently doubled its revenue year on year, a testament to its unwavering dedication to excellence.

AIS takes great pride in being certified as a Great Place to Work, a reflection of our commitment to fostering a thriving and employee-driven business culture.

We are looking for a Compliance Manager to be joining the legal and compliance team. The incumbent will provide proactive and reactive Compliance support for the insurance portfolio of the Company.

**Responsibilities**:

- Coordinate and maintain Compliance programmes.
- Oversee the general operational set up and projects from a Compliance perspective.
- Ensure communication and implementation of the applicable policies and procedures for the business.
- Liaise with stakeholders in initiatives, exercises, project and schemes relating to the business.
- Ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved.
- Develop, maintain and revise policies and guidelines to ensure that the Company is in compliance with all necessary guidelines, regulations and legislation and tracking, monitoring and reporting of the Company’s overall state of Compliance with guidelines and regulations.
- Keep abreast of industry developments and emerging trends as well as their implications from a regulatory/compliance perspective.
- Day-to-day adjudication of name screening alerts and/or transaction monitoring alerts.
- Any other duties as may be assigned.

**Qualifications**:

- Bachelor’s Degree
- 4-6 years financial services industry compliance/audit experience
- Good understanding of the Singapore Insurance regulatory landscape
- Possess sound working knowledge of regulations impacting financial crime risks including but not limited to money laundering, terrorism financing, bribery and corruption and fraud.
- Excellent communication and interpersonal skills
- Strong organizations skills
- Proven team player and ability to work independently, establish and maintain working relationships with colleagues from different backgrounds and functions
- Proficiency in spoken and written English**
49706 | Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.

Join us. Let's care for tomorrow.

**Job Level**:

- Professional

**Location**:

- Singapore, SG, 068897**Area of Expertise**:

- Legal & Compliance

**Unit**:

- Allianz Singapore

**Employing Entity**:

- Allianz Insurance Singapore Pte. Ltd

**Job Type**:

- Full-Time

**Remote Job**:

- Hybrid working

**Employment Type**:

- Permanent

**ID**:

- 49706

**Position Cluster**:

- Non-Executive



  • Downtown Core, Singapore Canopius Full time

    **Purpose of the role**: This position will lead the Regional Risk and Compliance team in ensuring that Canopius APAC (CAPL) has a robust risk and compliance framework and be the point of contact for all compliance matters for entities reporting into Canopius from the Asia Pacific region. As a Risk & Compliance Manager, you will be responsible for driving an...


  • Downtown Core, Singapore JT Connects Consultancy (Headhunter) Full time

    **JOB RESPONSIBILITIES**: - Conduct compliance reviews and monitoring/surveillance across the company’s business activities; - Develop risk-based compliance programs to facilitate the execution of compliance reviews and monitoring; - Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk policies,...


  • Downtown Core, Singapore Funding Societies | Modalku Group Full time

    **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...


  • Downtown Core, Singapore OUE Healthcare Limited Full time $90,000 - $120,000 per year

    OUE Healthcare is seeking proactive and hands-on legal professionals, who thrive in a fast-paced and dynamic environment, to join our legal and compliance team. Reporting to the Vice President, Legal & Compliance, this role is responsible for providing support on all legal and compliance matters in relation to the business of the group and/or assigned...

  • Vp-compliance

    1 week ago


    Downtown Core, Singapore Moody's Full time

    **Location(s)**: - 71 Robinson Road, Units #05-01/02, Singapore, 68895, SG **Line Of Business**: Compliance(COMPLIANCE) **Job Category**: - Corporate Services **Experience Level**: Experienced Hire Moody’s Compliance Department is seeking Vice President of the Compliance Surveillance team. The Vice President will have direct management oversight of a...


  • Downtown Core, Singapore Finova Group Full time

    **MAIN JOB RESPONSIBILITIES** - Reviewing client onboarding documents and periodic Know-Your-Customer reviews (“PKR”) before obtaining the necessary Compliance/Senior Management approvals; - Working independently with the relevant business stakeholders to resolve any client due diligence (“CDD”) deficiencies; - Keeping track of key risk metrics for...

  • Compliance Analyst

    1 week ago


    Downtown Core, Singapore Optionality Consulting Pte. Ltd. Full time $90,000 - $120,000 per year

    About the RoleWe are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers exposure to wholesale financial services and adjacent regulated industries—insurance, law, audit, fintech—and is ideal for a candidate who wants to grow fast, think independently, and work on...


  • Downtown Core, Singapore The Cigna Group Full time

    **Critical Tasks and Expected Contributions/Results**: Provide strategic legal counsel and advice to Management and business units on various legal and compliance matters, including insurance law, corporate governance, employment law, intellectual property, data protection and litigation matters. Review, draft and negotiate a wide range of contracts and...


  • Downtown Core, Singapore The Cigna Group Full time

    **Critical Tasks and Expected Contributions/Results**: - Provide strategic legal counsel and advice to Management and business units on various legal and compliance matters, including insurance law, corporate governance, employment law, intellectual property, data protection and litigation matters. - Review, draft and negotiate a wide range of contracts and...


  • Downtown Core, Singapore Vialto Partners Full time

    Company Description At Vialto we create the connections that build global careers and societies, bridging the gap between people and their aspirations. As the world of work continues to evolve, we are bringing together the individuals, ideas and technology to unlock business and human growth. **Job Description**: The Territory Legal, Risk & Compliance...