Compliance Manager

at  Danos Group

Singapore, Southeast, Singapore -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate12 Nov, 2024USD 90000 Annual12 Aug, 20245 year(s) or aboveInterpersonal Skills,Actimize,SmartsNoNo
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Description:

REQUIREMENTS

  • 5 years of compliance or legal work experience in a Financial Institution.
  • Good knowledge of Singapore MAS regulations and the rulebooks of the exchanges.
  • Excellent communication and interpersonal skills and able to collaborate with colleagues across departments.
  • Experience with Actimize or SMARTS would be a plus, though not mandatory.

Responsibilities:

  • Provide advisory on compliance and regulatory matters involving new initiatives and product launches, ensuring regulatory requirements are met.
  • Monitor alerts arising from trade surveillance system, review alerts for unusual trading activities and escalate incident to senior management.
  • Manage inspections and queries from the regulators and exchange.


REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Singapore, Singapore