General Compliance - AM/M General Compliance - AM/M …

Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 26 Jan 20
bonus + benefits
Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 26 Jan 20
bonus + benefits
Leading European insurance services providers is seeking for experienced general compliance specialist to join the organisation. The ideal incumbent must be familiar with MAS guidelines, AML/CFT regulations, FA Act and ability to conduct regular compliance trainings.

about the company

Our client is one of the leading European financial services providers.

about the job

As a General Compliance specialist, you will be required to provide compliance related advisory to the internal stakeholders and ensure regulatory requirements set out by MAS and other relevant authorities are met.

The ideal incumbent will be task to conduct compliance training relating to AML/CFT and ensure senior stakeholders are up to date with all the latest regulations. You duties also include reviewing of Balanced Scorecard (BSC) and recommending appropriate actions to rectify identified gaps.

In order to be successful in this position, the incumbent is expected to design and implement improvements in product, operation and anything related to risk involvement and ensure proper enforcement and standards are set.


skills and experience required

  • 4+ years of experience in the area of compliance and strong knowledge of FA acts and AML/CFT regulations
  • Strong problem solving skills and eye for detail
  • Relevant compliance qualification or certification is highly preferred

If the ​above​ position interest​ you, kindly click on the 'apply now'. Alternatively, contact ZhiLing at 6517 1628.

EA: 94C3609/R132534






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