• Competitive Package
  • Singapour, Singapore
  • CDI, Plein-temps
  • Space Executive Pte Ltd
  • 21 sept. 17

Ideal background and job responsibilities:

  • Relevant degree or diploma in accountancy/business/law
  • At least 4 years experience in AML/KYC/CFT, Regulatory Compliance, related to financial services (asset management will be highly regarded)
  • Managing compliance functions, policies and procedures aligned to expectations of a CMS license holder
  • Advise the business on refinements to compliance controls, reporting procedures etc
  • Liaise with regulators, internal and external stakeholders to update on compliance related matters
  • Maintain a robust internal audit framework
  • Stay updated on regulatory changes and proactively engage the business on any compliance risk
  • Other duties as assigned.

Happy to have a confidential chat. Contact Corrine Ho at 6809 2867 or cho@space-exec.com

EA License No.: 15S7496  |  CEI Reg No.: R1544641