Senior Compliance Analyst (Financial Crime) - 8 months contract

Manpower Staffing Services (S) Pte Ltd

Singapore

Contract

Corporate Finance

Apr 15

Senior Compliance Analyst (Financial Crime) - 8 months contract

Manpower Singapore

EA Licence No: 02C3423

Job Nature: Contract


Job Description

Responsibilities:

  • Assist in identify Regulatory and Financial Crime Compliance risks and performing compliance risk assessments.
  • Monitor regulatory change developments and potential impact of regulatory change in Singapore, including performing gap analysis and providing compliance advisory to stakeholders
  • Perform and conduct risk assessments, EWRA assessment etc
  • Assist in providing oversight and support over transaction and surveillance framework
  • Liaise/engage with relevant stakeholder as well as other Global Business in Singapore to provide expertise and support on all Compliance related matters
  • Ensure the timely and relevant risk information is provided to management, in-country management and Compliance management team in Singapore and in other region
  • Maintain and observe timely implementation of recommendations made by internal/external auditors and external regulators.
  • Maintain awareness of operational risk and minimize the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting.


Requirement:

  • Bachelor's degree in Banking or Finance or relevant work experience.
  • At least 5-7 years of regulatory & financial crime compliance (FCC) experience
  • Must have regulatory knowledge in Banking Act, Securities & Financial Act, Financial Advisors Act etc
  • Have excellent interpersonal and negotiation skills.
  • Must be analytical and have a good eye for detail.
  • Able to work under pressure and tight deadlines.
  • Able to work both as a team player as well as independently


Interested candidates may send in their resume and cover letter directly to Rupa Kankariya (R1441955)


We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultants at Rupa Kankariya (R1441955) EA Licence No (02C3423)


Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.


Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955


Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy

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