Compliance Manager (asset Management Industry/regulatory Compliance/aml) Raffles Place, Up $12k

Downtown Core, Singapore, Singapore

Job Description


Responsibilities:

  • Manage all compliance matters including:
  • Regulatory Compliance
  • Regulatory reporting and surveys
  • License administration
  • Liaison with regulators
  • Compliance Advice
  • New regulatory requirements and / or implementation
  • New business and product proposals
  • AML matters
  • Policies and procedures review where relevant
  • Perform substantial shareholding monitoring and reporting
Corporate Compliance
  • Compliance monitoring and training
  • Personal investment and other code of ethics administration
  • Outsourcing evaluations and due diligence
  • Marketing materials review
Requirements:
  • Minimum 5 years relevant experience with Bachelor\'s degree
  • Familiarity with the regulatory framework of the Singapore asset management industry
  • Excellent written and verbal communication skills
  • Confident and self-driven
  • Attentive to details
HOW TO APPLY:

Interested applicants, kindly send your resume in MS WORD format or please click on \xe2\x80\x9cApply Now\xe2\x80\x9d to ref5(AT)trustrecruit.com.sg / ref20(AT)trustrecruit.com.sg and provide the below details in your resume.

1. Reasons for leaving ALL your employment

2. Current and/or last drawn monthly salary (please provide breakdown)

3. Expected monthly salary

4. Availability

We regret only shortlisted candidates will be notified.

Important Note:

Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA). Please read our privacy statement on our corporate website www.trustrecruit.com.sg.

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel: Ding Xin Er

EA Personnel Reg No: R22106669

Additional Information

Career Level

Manager

Qualification

Bachelor\'s Degree, Post Graduate Diploma, Professional Degree

Years of Experience

6 years

Job Type

Full-Time

Job Specializations

,

Company Overview

Trust Recruit is Singapore\'s leading relationship-based human resource and recruitment firm. With more than 20 years of collective consulting experience, we provide personalized workforce solutions for our corporate clients, ranging from multinational corporations to the public sector, as well as small and medium enterprises.

At Trust Recruit, integrity and reliability permeates every level of our recruitment process. TRUST is our currency of interactions; be it with our valued clients, talented job-seekers or our own employees. Through our premium staffing services, we are committed to connecting and developing quality relationships between candidates and companies.

Additional Company Information

Registration No.

201935022Z

EA No.

19C9950

Company Size

1 - 50 Employees

Average Processing Time

6 days

Industry

Human Resources Management / Consulting

Trust Recruit

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Job Detail

  • Job Id
    JD1259739
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $12000 per month
  • Employment Status
    Permanent
  • Job Location
    Downtown Core, Singapore, Singapore
  • Education
    Not mentioned