Senior Compliance Manager Senior Compliance Manager …

Landmark Commerce Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
Landmark Commerce Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
An exciting new venture is looking to hire an experienced compliance professional to pioneer its expansion plans in Singapore.

About the Company

Landmark Commerce Pte Ltd is a fully owned subsidiary of KVB Kunlun Group, an international financial services corporations with different fully owned subsidiaries across the globe with regulator licensed operations in Auckland New Zealand, Sydney and Melbourne Australia, Toronto Canada, and also in Hong Kong. Landmark Commerce Pte Limited is a young and dynamic company that will be conducting remittance licensed activity in Singapore. 

As a pioneer of the organisation, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders and external regulatory relationships.

Responsibilities:

  • Draft compliance manuals and processes, as well prepare regular compliance reports to keep senior management updated on changes in regulations and impacts to the business
  • To lead the team and pro-actively support the business on all compliance matters and ensure the business is operating within the CMS license requirements
  • Performing stringent KYC and thorough due diligence checks on all new customers
  • Act as the main liaison officer with external and internal auditors or regulatory bodies
  • Conduct training on all compliance matters to management and staff

Requirements:

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 6 years of relevant experience in compliance roles, ideally within a remittance / foreign exchange / capital markets environment
  • Comprehensive knowledge of MAS regulations
  • Fluent spoken and written English and Mandarin
  • Ability to take initiative and act independently, and thrive in an entrepreneurial environment

Candidate with less experience will be considered as Compliance Manager

We offer 5-day workweek, career prospects and attractive package for the right candidate.  If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr_nonfg@kvbkunlun.com.

For further information, please visit our website: http://www.kvbkunlun.com

Information provided will be treated in the strictest confidence and used only for recruitment related purposes. All applications will be destroyed after 6 months. Only short listed candidates will be contacted.

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