Compliance Manager (Asset Management)

Confidential

Singapore

SGD 60,000 - 80,000

Job description

Permanent | Asset Management Firm

5 days 9am-6pm

Raffles Place

Responsibilities:

To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
To oversee and manage end to end AML/KYC due diligence checks and compliance matters
To review, revise and uplift all compliance manuals and policies and procedures
To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company
To provide advisory and manage any Anti-Money Laundering (AML) queries
To conduct due diligence checks and account/profile reviews at Client onboarding or periodically
To conduct screenings and investigations on accounts or relationships
To identify and mitigate client relationships and/or account activities that may present sanctions risk
To organize and conduct staff compliance trainings

Requirements:

Possess Degree with minimum of 5 years' compliance experience in EAM or Private Bank
Proficient in MS office, Word, and Excel

Please state your availability, currentand expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at

to apply for this position with GMP Job Code: 24733

To learn more about this opportunity, please contact Paris at

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109

Skills: Microsoft Powerpoint, Asset Management, Microsoft Excel, Due Diligence, Gmp, Private Banking, Ms Office, Adaptability, Compliance, Aml, Excel, Microsoft Word, Regulatory Requirements, Kyc, Screening

Experience: 5.00-7.00 Years