Position Description

Compliance Manager (Banking & Finance)
Job Code 22180
Job Placement Location Singapore
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  • 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. 


  • 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

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