Head Of Compliance
Singapore, Singapore
Job Description
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.
- 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
JEREMY TANG ZHIHAO
EA Licence No: 11C5502
Registration No: R1325165
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Job Detail
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Job IdJD986467
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned