Head of Compliance

Job Summary

• Singapore
• Permanent
• BBBH818149
• Jun 06, 2022
• S$150-199k

Job Description
Our client is a global financial services provider looking for someone to head the compliance team in Singapore & Hong Kong

Reporting to the Country Manager/CEO

Responsibilities:

• Manage Know Your Client (KYC) process for client on-boarding, main account opening and sub account opening.
• Perform periodic or ad-hoc review of accounts.
• Act as the designated MLRO (Money Laundering Reporting Officer) and DPO (Data Protection Officer)
• Review client transactions for suspicious transactions or red flags (e.g. fraud).
• Act as the designated MAS Liaison Officer and for other regulators of the region.
• Attend to queries and information requests from the authorities in a timely manner.
• Provide advisory support in regulatory compliance matters including the analysis of local new or revised regulatory requirements.
• Provide support in regulatory reporting and perform certain periodic and ad-hoc regulatory reporting to authorities.

Requirements:

• Degree in business or finance
• At least 10 years of experience in compliance with supervisory experience
• Strong in stakeholder management
• Able to manage off-shore offices
• Strong communication skills

If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Jeremy (R1325165) at jeremyt@morganmckinley.com for more information.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd
JEREMY TANG ZHIHAO
EA Licence No: 11C5502
Registration No: R1325165