Not specified (assumed in-office based on the nature of compliance roles).
In-depth knowledge of singapore regulatory framework
Proven experience managing aml ctf programs
Strong investigative skills for complaint handling
RANDSTAD PTE. LIMITED is seeking a Regulatory Compliance professional to oversee compliance obligations for their financial services firm in Singapore. The role entails managing AML and CTF challenges, acting as a liaison with the Monetary Authority of Singapore, and ensuring adherence to regulatory standards
Job Summary
The role involves overseeing all regulatory compliance obligations for the firm's local business entities.
The incumbent will serve as the primary liaison for the Monetary Authority of Singapore and act as the Money Laundering Reporting Officer.
Responsibilities include conducting investigations into complaints, executing regular audits, and managing regulatory filings.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking a Regulatory Compliance professional to oversee compliance obligations for their financial services firm in Singapore. The role entails managing AML and CTF challenges, acting as a liaison with the Monetary Authority of Singapore, and ensuring adherence to regulatory standards.
Skills & Requirements
Must-have
In-depth knowledge of Singapore regulatory framework
Proven experience managing AML CTF programs
Strong investigative skills for complaint handling
Ability to communicate with MAS regulators
Experience in licensing procedures and filings
Nice-to-have
Proactive approach to monitoring legislative shifts