Responsibilities

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
• Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues.
• Draft, modify and implement company policies.
• Collaborate with heads of department to monitor enforcement of standards and regulations.
• Access the business’s future ventures to identify possible compliance risks.
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control. 
• Disseminate regulations to relevant stakeholders in a timely manner, with ability to interpret the implications on businesses & operations. 
• Conduct or arrange trainings where necessary.
• Any other duties as may be assigned from time to time. 

Requirements:

• Possess relevant degree with at least 8 years of relevant experience in banking/financial industry 
• In-depth knowledge of the industry’s standards and regulations.
• Good knowledge of reporting procedures and record keeping.
• Possess business acumen partnered with dedication to legality.
• Excellent communication and interpersonal skills.
• Certified compliance & AML professional qualification will be an added advantage. 

To apply, please visit www.gmprecruit.com and search for Job Reference: 22180
To learn more about this opportunity, please contact Goh Bao Yee at baoyee.goh@gmprecruit.com
We regret that only shortlisted candidates will be notified.

GMP Recruitment Services (S) Pte Ltd | EA Licence: 09C3051 | Goh Bao Yee | Registration No: R1766609