Singapore
Wealth Management
PermanentWorking 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