Toa Payoh - Compliance Manager
Millenning Pte. Ltd. Toa Payoh Full-time
Job Overview
We are seeking an experienced Compliance Manager to oversee and enhance our compliance framework. This role is critical in ensuring that our operations comply with regulatory requirements, internal policies, and industry best practices. The ideal candidate will have a deep understanding of financial regulations, risk management, and compliance monitoring.
Key Responsibilities- Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements.
- Ensure adherence to the Monetary Authority of Singapore (MAS) guidelines and industry best practices.
- Conduct compliance risk assessments, audits, and internal reviews to identify potential issues.
- Act as the main liaison with regulatory bodies, responding to inquiries and regulatory changes.
- Provide compliance training to employees to foster a culture of compliance and ethical behavior.
- Monitor transactions for potential financial crimes, including anti-money laundering (AML) and counter-terrorist financing (CTF).
- Oversee the company’s Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
- Investigate and report suspicious activities in accordance with legal and regulatory requirements.
- Keep up-to-date with evolving regulatory requirements and advise management on necessary changes.
- Assist with regulatory reporting and filings as required.
- Bachelor’s degree in Law, Finance, Business, or a related field.
- Minimum 8 years of experience in compliance within the financial services industry.
- Strong knowledge of financial regulations, AML/CTF laws, and regulatory frameworks.
- Experience working with regulatory bodies
- Strong analytical, problem-solving, and communication skills.
- Ability to work independently and make informed compliance decisions.
- Professional certifications (e.g., ICA, CAMS, or equivalent) are a plus.
Millenning Pte. Ltd.Geylang, 4 km from Toa Payoh
Job Overview
We are seeking an experienced Compliance Manager to oversee and enhance our compliance framework. This role is critical in ensuring that our operations comply with regulatory requirements, internal policies, and industry best practices...
TRITON AI PTE. LTD.Toa Payoh
Perm with AWS and Bonuses, North Area
• At least 5 years’ experience in compliance, risk management, or audit, preferably in property or township management.
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Private AdvertiserToa Payoh
Job Summary
We are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services. This role is crucial in ensuring the business adheres to all legal and regulatory obligations...