Compliance Manager ( Financial Institution/ $6500)

Location Singapore
Discipline Banking & Finance
Job Reference BBBH127762_1683615539
Salary S$6000 - S$6500 per month
Consultant Name Wang Jianwei Xavier
Consultant Email
Consultant Contact No. 62328813
EA License No. 02C3423
Consultant Registration No. R1433917


  • Able to manage client onboarding and review
  • To develop, modify and implement company policies and regulations
  • Design and monitor control systems to prevent or deal with violations of legal guidelines and internal policies
  • Oversee all business operations relating to compliance including policies, investments and procedures.
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Assess the business's future ventures to identify possible compliance risks and provide assistance to Products and Research Team
  • Prepare reports for senior management and external regulatory bodies as appropriate
  • Preparation of reports to be submitted to Monetary Authority of Singapore and other statutory and regulatory reporting­
  • Liaise and coordinate with MAS on all reporting requirements and submissions as well as addressing any queries
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control


  • Minimum Bachelor's Degree, Field of Study: Business Administration, Law, Finance, Graduate Diploma in Compliance and AML or related field
  • Minimum 5 years' experience of relevant compliance experience in the financial industry, fund management or trust.

Xavier, Jianwei Wang EA License No. 02C3423 Personnel Registration No. R1433917

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