Senior Manager, Compliance

5 days ago


Singapore Danos Group Full time

**Key Responsibilities**
- Implementing the Firm’s global compliance program and ensure compliance with the relevant regulatory requirements in Asia
- Develop the global financial crimes compliance framework in APAC and maintaining AML policies & procedures for local offices in APAC
- Acting as the MLRO of the business entities in APAC, where applicable
- Design and implement controls and process to ensure compliance with laws and regulations in APAC on infrastructural matters such as personal information protection and data privacy, cybersecurity / technology risk management, operational resilience/ BCP, outsourcing

**Key Requirements**
- Minimum 8-10 years of relevant experience
- Strong financial crimes (i.e., anti-money laundering, economic sanctions, anti-bribery/anti-corruption) regulatory knowledge is a must
- Ability to comprehend and effectively communicate technical regulatory requirements and compliance policies to others
- Experience in interacting with regulators, including MAS, U.S. Securities and Exchange Commission and U.S. Office of Foreign Assets Control preferred



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