Analyst/AVP, Corporate Compliance (Compliance Department)

SOURCEO PTE. LTD.

Singapore
Review and assess compliance policies
Monitor apac office compliance framework
Knowledge of securities and futures act
The role involves supporting the oversight and monitoring of compliance matters across APAC offices in accordance with Head Office policies

Job Summary

  • The role involves supporting the oversight and monitoring of compliance matters across APAC offices in accordance with Head Office policies.
  • Candidates must possess a good understanding of regulatory requirements including the Securities and Futures Act and Banking Act.
  • The position requires providing guidance on compliance-related matters while maintaining and updating the Bank's compliance manuals.

Matching Summary

Match Score: 85

The role involves supporting the oversight and monitoring of compliance matters across APAC offices in accordance with Head Office policies.

Skills & Requirements

Must-have

  • Review and assess compliance policies
  • Monitor APAC office compliance framework
  • Knowledge of Securities and Futures Act
  • Understanding of Banking Act requirements
  • Strong analytical and problem-solving skills

Nice-to-have

  • Qualifications in Law or Finance
  • Experience in fast-paced environment
  • Proactive stakeholder management skills
  • Ability to work independently
  • Support onboarding and training initiatives

Key Requirements

  • Degree in relevant discipline (Law, Finance, Business)
  • Working knowledge of SFA, FAA, and Banking Act
  • Strong organisational and detail-oriented skills

Work Rights

Not specified

Tailored Resume

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