Compliance & Risk Manager

1 day ago

Singapore NANHUA ASSET MANAGEMENT SG PTE. LTD. Full time

**Job Highlights**:

- Outstanding career growth and development opportunities
- Competitive salary
- Passionate, energetic & innovative work culture

**Job Description**:

- Identify and keep abreast with all compliance requirements with MAS;
- Maintenance and implementation of Company’s Compliance policies and procedures, including AML/CFT Manual, Outsourcing, TRM, Compliance Manual;
- Partner with stakeholders in managing the Enterprise Risk Management Framework (ERM), ensure relevance to changing business needs and landscape;
- Ensure ongoing compliance with all internal processes and policies;
- Conduct compliance audit regularly and suggest measures to improve efficacy of processes;
- Continuously evaluate internal processes and institute improvements;
- Point-of-Contact for all compliance requirements and obligations in Singapore, with internal and external stakeholders;
- Coordinate and liaise with regulatory authorities on enquiries, licensing matters, reporting, inspection, or investigations;
- Prepare and ensure ongoing compliance with MAS regulatory and filing requirements;
- Perform AML/CDD/KYC checks as well as name screening on newly onboarded clients as well as ongoing review of existing clients;
- Other compliance responsibilities and operational support work

**Requirements**:

- 5-10 years of working experience in a compliance, external audit, governance environment, with at least 2 years in a standalone or lead compliance role;
- Solid experience and knowledge of Singapore regulations as well as good understanding of MAS regime;
- Experience building compliance frameworks and policies from scratch will be advantageous;
- Strong command of English and Mandarin to liaise with stakeholders in Singapore and China office;
- Prior experience working in Fund Management or Private Wealth Management is preferred;
- Have strong sense of ownership spirit, and able to work independently

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