Compliance Manager (Contract)
- Apr 16, 2021
My client, a prestigious and well-known international bank is looking to hire a Compliance Manager to support their Commercial Banking Compliance Team. Compliance Manager (Contract - highly extendable and convertible)
Morgan Mckinley is working in partnership with a leading international bank on a contract to support their Commercial Banking Compliance Team. Job Description
The Successful Applicant
- Assist in identifying Regulatory and Financial Crime Compliance risks and performing compliance risk assessments. Regulatory knowledge includes Banking Act/ Securities & Financial Act/ Financial Advisors Act.
- Monitor regulatory change developments and potential impact of regulatory change in Singapore, including performing gap analysis and providing compliance advisory to stakeholders
- Perform and support conduct risk assessments, EWRA assessment etc
- Assist in providing training to create compliance awareness including on thematic issues
- Reviews and assist in carrying out the effective deployment program
- Provide compliance advice on compliance matters
- Review new product approvals and any new business initiatives
- Assist in providing oversight and support over transaction and surveillance framework
- Assist to maintain regulatory relationships
As a successful applicant, you would have the following skills & qualifications:
- Role requires 7+ years of regulatory & FCC compliance experience
- Have good working knowledge of regulations (ie. Banking Act, SFA, FAA)
- Have excellent interpersonal and negotiation skills.
- Must be analytical and have a good eye for detail.
- Possess strong communication skills both verbal and written.
- Able to work under pressure and tight deadlines.
- Able to work both as a team player as well as independently
If you're interested in this role, please send your updated CV (word format) to firstname.lastname@example.org for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.