Senior Manager, Compliance
5 days ago
Shangri-La International Hotel Management Pte Ltd
At Shangri-La Group, we believe in building fulfilling and rewarding careers. We seek to attract and develop talented individuals across all disciplines and experience levels. We offer opportunities and the platform to allow them to achieve their career aspirations.
We are looking for a Senior Manager, Compliance & Internal Control to join our Southeast Asia & Australasia (SEAA) regional office in Singapore.
As a Senior Manager, Compliance & Internal Control, we rely on you to:
Identify areas (operational, financial and others) that pose compliance risk and develop risk management strategies.
Identify common non-conformity issues across hotels; design and implement feasible compliance programs in accordance with group policies and procedures as well as local/international regulations and laws.
Monitor and enforce existing internal control measures and policies across hotels and properties within the regional portfolio.
Conduct periodic and ad-hoc internal compliance reviews/audits on Company’s policies and procedures, assess the efficiency of control systems in place and recommend effective improvements where necessary.
Provide individual hotels and the Regional Office with guidance and support on compliance related matters to prevent non-conformity issues and ensure that operations are compliant with policies and regulations set in place.
Collaborate, contribute and drive identification of high-quality findings and preparation of Incident Reports and Compliance presentation materials that contain insights into areas of strategic business importance, regulatory requisites and risk.
Draft or review Incident Reports and Compliance presentation materials to identify root causes of findings, facilitate recommendations, corrective actions and best practices that are operationally practical, effective and efficient.
Articulate and present clearly and concisely findings and recommendations concerning activities audited to the Hotel Management Team (General Managers, Financial Controllers, Department Heads etc.), Regional CEO, HQ Compliance and Group Internal Audit Team.
Organize internal control and legal risk assessment training workshops for Hotel Management Team (General Managers, Financial Controllers and Department Heads etc.)
Follow-up on corrective action plans on previously identified issues in a timely manner and conduct annual review on the completion of those action plans with Hotel Management Team.
Prepare and deliver regular updates to Regional CEO and HQ Compliance Team
**We are looking for someone who**:
Has a Bachelor’s Degree or higher, preferably in Accounting / Finance / Business Management or related disciplines
Has a minimum 10 years’ experience in a global organization with increasing management responsibility for internal audit, compliance and/or risk management with a professional services firm
Has strong critical-thinking and problem-solving skills
Has strong qualitative and quantitative analytical skills; ability to take large volumes of complex data and present it in a clear and concise manner appropriate for management decision-making
Has excellent relationship, project and team management skills as well as strong time management and organizational skills
Is self-motivated and able to work independently in exercising broad discretion with mínimal guidance and supervision
Has high ethical standards, methodical and diligent while keeping in mind the values and objectives of the organisation
-
Compliance Manager
3 days ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...
-
Senior Store Manager
1 week ago
Singapore LINK COMPLIANCE PTE. LTD. Full time**Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...
-
Compliance Analyst
1 week ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
-
Senior Compliance Manager
3 days ago
Singapore Hays Full timeSenior Compliance Manager / Assistant Vice Manager, up to $114,000 per annum Your new company My client is a reputable foreign bank who is looking for an Senior Compliance Manager to be based in their Singapore branch. Your new role You will be appointed to perform and guide junior staff on tasks relating to the AML function, such as reviewing of KYC/CDD...
-
Senior Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...
-
Senior Compliance Manager
5 days ago
Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full timeAbout the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...
-
Compliance Senior Manager
5 days ago
Singapore BANK OF CHINA LIMITED Full timeAs the Senior Manager of Legal & Compliance Department (“Department”) of Bank of China Limited Singapore Branch (“the Branch”), the incumbent will report to the General Manager of Department. Main responsibilities include supporting General Manager of Department in the following areas: 1. Monitor and supervise the Branch’s technology risk,...
-
Senior Compliance Manager
2 weeks ago
Singapore SHOPLINE COMMERCE PTE. LTD. Full time**About Shopline: **SHOPLINE is Asia’s largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We’re a full-featured platform with services including online store opening, O2O solution, retail POS systems, advertising placement, business strategy consultation, marketing, and...
-
Senior Compliance Manager
1 week ago
Singapore SHOPLINE Full time**About Shopline**: **SHOPLINE is Asia’s largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We’re a full-featured platform with services including online store opening, O2O solution, retail POS systems, advertising placement, business strategy consultation, marketing,...