Team Head Compliance Team Head Compliance …

Search Ally Pte Ltd
in Singapore
Permanent, Full time
Last application, 12 May 21
-
Search Ally Pte Ltd
in Singapore
Permanent, Full time
Last application, 12 May 21
-
Posted by:
Austen Ho • Recruiter
Posted by:
Austen Ho
Recruiter
-

 

Key Responsibilities:

  • Assist Management and Department Heads in developing and enhancing compliance policies and procedures to ensure a robust Compliance Framework in
  • Supervise Compliance team preparation of Quarterly Compliance Report before submission to Management.
  • Work closely with internal auditors, external auditors and MAS pertaining to regulatory and compliance-related matters.
  • Implementing Anti-Money Laundering & Countering Terrorist Financing (AML) measures and reporting of suspicious transactions to the appropriate Authorities, in consultation with Management.
  • Ensure timely update of Compliance Manual.
  • Convene Risk Management and Compliance Committee meetings required under the terms of reference.
  • Conduct Compliance Orientation for new staff and annual AML Refresher Training for all

Key Requirements:

  • Bachelor Degree in related discipline
  • At least 8 years of relevant Compliance experience in a financial institution
  • Professional qualifications in Compliance will be an added advantage
  • Demonstrated leadership and strong people engagement skill
  • Good knowledge in regulatory and governance requirements
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