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Morgan McKinley - Singapore

Head of Compliance

Morgan McKinley
Singapore
Posted 1 day ago Permanent S$150-199k
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

Job ID  BBBH818149
ABOUT COMPANY
Singapore
61 Employees HR & Recruitment
As a global professional services recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industrie...
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