Senior Operations Manager (Finance Back Office + Compliance)

Location Singapore
Discipline Banking & Finance
Job Reference BBBH124495_1683108051
Salary S$8500 - S$10000 per month
Consultant Name Reine Sim Wen Yih
Consultant Email
Consultant Contact No. 6232 5255
EA License No. 02C3423
Consultant Registration No. R21103357


  • Oversee and manage daily operations of the Settlement, Information Technology, Finance and Compliance/Risk Management departments
  • Keep the Board and Management informed of new regulations or requirement and develop appropriate policies to comply with them
  • As the liaison officer who interact with MAS and other relevant regulators
  • Ensure company policies and procedures are in compliance
  • Ensure timely and proper submissions of reports to regulatory authorities
  • Identify and analyze risk related to operations and take necessary action
  • Implement regulatory and AML/KYC compliance frameworks to ensure the company is compliant with its regulatory obligation
  • Trade surveillance to identify any irregularities or suspicious trading activities
  • Oversee internal and external audits and internal control operations
  • Ensure annual audited reports and accounts are approved by the Board and all annual reports and half-yearly reports are submitted to the local authorities
  • Establish and implement policies & procedures to meet operations need and guidelines
  • Provide direction and guidance to the team of staff to ensure effective and efficient cross collaboration and meet new challenges
  • Serve as Compliance Officer & Data Protection Officer of the Company
  • Serve as Data Protection Officer of the Company


  • Bachelor Degree in Finance or related field or Certified Public Accountant
  • At least 10 years' experience managing operations of back office including Compliance/Risk Management at Financial Institutions such as Banks, Money Broking preferred
  • Able to operationalize strategy and plan
  • Excellent communication skills

Reine Sim Wen Yih EA License No.: 02C3423 Personnel Registration No.: R21103357

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