Compliance Manager (Contract) Compliance Manager (Contract) …

Morgan McKinley
in Singapore
Contract, Full time
Be the first to apply
Competitive
Morgan McKinley
in Singapore
Contract, Full time
Be the first to apply
Competitive
Compliance Manager (Contract)
Job Summary
  • Singapore
  • Contract
  • BBBH780101
  • Apr 16, 2021
  • Competitive
Job Description
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
  • 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
The Successful Applicant

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 smalhotra@morganmckinley.com 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.

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