$7K + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: WestResponsibilities
Managing of Client onboarding and review
Develop, modify and implement company policies and regulations
Design and monitor control systems to prevent or deal with violations of legal guidelines and internal policies
Oversee all business operations relating to compliance including policies, investments and procedures.
Evaluate the efficiency of controls and improve them continuously
Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
Assess the business\'s future ventures to identify possible compliance risks and provide assistance to Products and Research Team
Prepare reports for senior management and external regulatory bodies as appropriate
Requirements
Minimum Bachelor\'s Degree/Diploma in Business Administration, Law, Finance, Compliance and AML or related field.
Minimum 5 years of relevant experience.
Compliance experience in the financial industry is a plus.
Excellent communication and interpersonal skills
Competitive remuneration package will be offered to the shortlisted candidate.Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to recruit@caed.com.sg for priority processing.To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.Please connect us via LinkedIn as follows for efficient messaging:Do Join us at TELEGRAM by searching \xe2\x80\x9cCAREER EDGE JOB OPPORTUNITIES\xe2\x80\x9d to receive fast job alert!Attn: Jace Tay (Registration No.: R1331152)CAREER EDGE ASIA PTE LTD EA Licence Number: 13C6678 To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings. Email: recruit@caed.com.sgSocial Share:More Information