Associate/Manager, Compliance

KGI SECURITIES (SINGAPORE) PTE. LTD.

Singapore, SG
Not specified
Securities and futures act knowledge
Sgx-st rules familiarity
Aml and bsc compliance testing
KGI Securities is seeking an Associate/Manager for its Compliance department in Singapore. The ideal candidate will have at least five years of experience in compliance within the securities or futures market, with responsibilities including regulatory guidance, compliance reviews, and training

Job Summary

  • The role involves providing comprehensive compliance guidance to both front and back office units regarding securities and futures laws.
  • Candidates will be responsible for conducting trade surveillance, AML checks, and periodic self-assessments to ensure regulatory adherence.
  • The position requires liaising with regulators like the Monetary Authority of Singapore and updating policies based on new regulatory requirements.

Matching Summary

Match Score: 85

KGI Securities is seeking an Associate/Manager for its Compliance department in Singapore. The ideal candidate will have at least five years of experience in compliance within the securities or futures market, with responsibilities including regulatory guidance, compliance reviews, and training.

Skills & Requirements

Must-have

  • Securities and Futures Act knowledge
  • SGX-ST Rules familiarity
  • AML and BSC compliance testing
  • Trade surveillance experience
  • Regulatory reporting to MAS

Nice-to-have

  • Proactive attitude towards compliance
  • Strong interpersonal communication skills
  • Experience in brokerage firms
  • Ability to work independently
  • Team player with analytical mindset

Key Requirements

  • Minimum 5 years of relevant experience
  • Degree holder qualification
  • Familiarity with SFA and FAA regulations

Work Rights

Not specified

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