Compliance Manager - Insurance Compliance Manager - Insurance …

Morgan McKinley Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 12 Aug 19
Morgan McKinley Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 12 Aug 19
Morgan McKinley Singapore
My client is a global life insurance company with strong presence in Singapore. Due to expansion, they are looking for a strong candidate with 5 to 7 years experience in AML and Regulatory compliance to join them.

You will be required to perform the following duties

  • Act as the back-up liaison to the Head of Compliance
  • Provide regulatory advice to line functions in relation to Singapore regulations, and liaise with the functions to comply with regulatory expectations
  • Attend to queries and requests raised by line functions in relation to Compliance topics
  • Conduct Enhanced Due Diligence reviews on scoped transactions, and escalate to Senior Management for approval in accordance with the established time-lines and requirements from established procedures
  • Handle MAS and LIA Circulars, and communicates the requirements to relevant stakeholders
  • Coordinate with Sales and Distribution function to support due diligence on existing distributors and advisory on distribution policy.
  • Review marketing and disclosure material to ensure compliance with regulatory expectations
  • Coordinate with various line functions to ensure timely regulatory reporting
  • Conduct compliance training to employees, develop and compile questions and answers for the relevant topics and monitor participation attendance

To be considered for this role, you must possess

  • Possess a Bachelor's Degree
  • 6years of compliance experience in the life insurance.
  • Good knowledge of regulations which are applicable to Singapore life insurance industry such as Insurance Act and relevant MAS Notices/Guidelines, AMLCFT, FATCA, CRS, PDPA and LIA requirements
  • Singapore citizenship

For a confidential discussion, do reach out to Paul (R1110469) at

Company Overview

As a global professional recruitment consultancy, Morgan McKinley (EA License Number: 11C5502) connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Services companies.

We also have the capacity to remotely source, manage and supply talent to locations across the APAC region, with recruitment hubs in five key business and financial centres.

We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of employers of SMEs/ start-up nature. Our worldwide network of offices and international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

Our comprehensive command of traditional and innovative candidate sourcing methodologies, meticulous vetting and selection processes and pioneering candidate care programme allows us to deliver an unrivalled talent pool to all our clients, supported by detailed reporting capabilities and a selection of ancillary support services that ensures our service meets and evolves with their needs.

Our consultants are experts in their fields with a detailed knowledge of their local markets, averaging four years’ specialist recruitment experience working with clients ranging from SMEs and start-ups to multinational corporations. The expertise of our consultants is strengthened by rigorous quality management and review procedures, which continuously brings out the best from our consultants however the requirements evolve.