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Compliance Manager (Contract)

Job Seekers Singapore Compliance Financial Services - Banking

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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Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Senior Consultant
  • +65 6818 3174
  • smalhotra@morganmckinley.com