Senior Compliance Manager (12 Months Contract)
Singapore, Singapore
Job Description
Job Summary
- Singapore
- Contract
- BBBH824492
- Aug 05, 2022
- S$10-14k pm
My client, a well reputed international investment management firm is looking to hire a Senior Compliance Manager to help support the Singapore Compliance team.
Senior Compliance Manager
Morgan Mckinley is working in partnership with a leading financial institution that provides investment management services. This role reports into the Regional Head of Compliance and is a 12 month contract i.e. highly extendable/convertible.
Be a partner to internal stakeholders by-
- Offering quality compliance and regulatory advice
- Reviewing marketing materials and providing advice on local advertising requirements
- Participating in new business projects/initiatives
- Keeping track of regulatory changes, responding to industry consultation papers, and engaging with impacted stakeholders
- Advising staff on local licensing requirements and handling licence applications
- Conducting training on key Compliance policies and local regulatory requirements
- Ensuring adherence to licensing obligations
- Conducting regular assurance reviews
- Liaising with Group Compliance Monitoring on thematic global/regional reviews
- Identifying areas of improvements/enhancement, and putting forward practical and effective solutions
- Ensuring the conduct of business complies with Group and local AML/CFT requirements
- Providing advice to Business on customer due diligence measures
- Liaising with Regional Financial Crime Compliance on AML/CFT matters
- Performing regular AML/CFT monitoring reviews
As a successful applicant, you would have the following skills & qualifications:
- Minimum 5 years of working experience in legal or compliance
- Good understanding of Singapore regulations and their application to the fund management industry
- Good working knowledge and experience in handling AML/CFT matters
- Strong analytical skills, problem-solving ability, and attention to detail
- Team player with good inter-personal skills
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.
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Job Detail
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Job IdJD1191123
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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