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Compliance Manager
2 weeks ago
**Responsibilities**:
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
- Evaluate efficiency of controls and improve them continuously.
- Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues.
- Draft, modify and implement company policies.
- Collaborate with heads of department to monitor enforcement of standards and regulations.
- Access the business’s future ventures to identify possible compliance risks.
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Disseminate regulations to relevant stakeholders in a timely manner, with ability to interpret the implications on businesses & operations.
- Prepare reports for senior management and external regulatory bodies as appropriate.
- Assume the role of the AML Officer or Money Laundering Reporting officer (MLRO) of the Company.
- Conduct or arrange trainings where necessary.
- Any other duties as may be assigned from time to time.
**Requirements**:
- Possess relevant degree with at least 7 years of relevant experience in banking/financial industry
- In-depth knowledge of the industry’s standards and regulations.
- Good knowledge of reporting procedures and record keeping.
- Possess business acumen partnered with dedication to legality.
- Methodical and meticulous with good analytical mind to “see” the complexiities of procedures and regulations..
- Excellent communication and interpersonal skills.
- Certified compliance & AML professional qualification will be an added advantage.
**How to Apply**:
Important Note: MMC Success Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).
Ha Wai Qi
Registration Number: R22107863
EA License No: 22C1107
**Salary**: $6,000.00 - $8,500.00 per month
Schedule:
- Monday to Friday
