Head of Ethics and Compliance
4 days ago
Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around Ethics, integrity, financial crime and third-party compliance controls.
**Key Responsibilities**:
- Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs.
- Lead the compliance strategy and oversee due-diligence activities across complex transactions.
- Identify risks, conduct monitoring and reviews, and perform investigations related to compliance issues.
- Design and deliver tailored compliance training programs across various business functions.Present findings and recommendations to senior leadership.
**Role Requirements**:
- Bachelor’s Degree, AML/CSIS certifications ideal
- Minimum 8 years of relevant experience within MNC/trading environments.
- Excellent communication skills for interacting with senior-level stakeholders.
- Experience in leading teams.Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously.- EA License: 16S8131 _
- Recruiter License: R1981753_
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