Working with a leading global trading firm, this position is responsible for managing the compliance and operational risk functions ensure adherence to financial services, anti-money laundering and other relevant regulatory requirements.

Also overseeing the management of related compliance and operational risk issues.

Key responsibilities:

• Compliance management
• Operational Risk
• Anti-Money Laundering
• Industry and Regulatory Development

Key qualifications and experience required:

• Minimum 5 years’ experience in a commercial compliance, risk and or legal environment
• Tertiary educated in Economics, Law, Business, Accounting or other suitable qualification
• Knowledge of AML legislation
• Previous experience in managing relationships with regulator and industry body representatives
• Understanding of the Singapore regulatory framework for financial services, including the Compliance Act, Securities and Futures Act

The ideal candidate will have a minimum of 5 years’ experience in compliance, risk and or legal environment and the salary for this role will be paying $120- 130k SGD.

SG license number: 15S7735