Executive - Compliance and Risk Management

INDIA INTERNATIONAL INSURANCE PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 6 RAFFLES QUAY 048580
Sgd 3,500 - 4,500 / monthly pm
On-site
Microsoft office
Oral communication skills
Microsoft excel
INDIA INTERNATIONAL INSURANCE PTE LTD is seeking an Executive for Compliance and Risk Management, focused on AML/CFT compliance and regulatory adherence. The ideal candidate will have at least five years of relevant experience and a strong understanding of local market practices, with responsibilities including training, audits, and collaboration across departments

Job Summary

  • To do a refresher training for all existing employees along with New Joiners
  • Prepare presentations to S&P team
  • To work with the CRO on the Enterprise Risk Management

Matching Summary

Match Score: 85

INDIA INTERNATIONAL INSURANCE PTE LTD is seeking an Executive for Compliance and Risk Management, focused on AML/CFT compliance and regulatory adherence. The ideal candidate will have at least five years of relevant experience and a strong understanding of local market practices, with responsibilities including training, audits, and collaboration across departments.

Salary

SGD 3,500 - 4,500 / Monthly

Skills & Requirements

Must-have

  • Microsoft Office
  • Oral Communication Skills
  • Microsoft Excel
  • Due Diligence
  • Regulatory Compliance

Nice-to-have

  • Ability To Work Independently
  • Enterprise Risk Management
  • Interpersonal Skills
  • Risk Management
  • Administration
  • Compliance
  • AML
  • Regulatory Requirements
  • KYC
  • Screening
  • Audit
  • Surveys

Key Requirements

  • Minimum 5 years experience

Work Rights

Tailored Resume

Cover Letter