Compliance Manager

BABELON INVESTMENT HOLDINGS PTE. LTD.

Singapore
5-7 years compliance experience
Money lending regulatory knowledge
Conducting compliance audits
The role requires ensuring the Group's operations are fully compliant with all applicable laws and regulatory guidelines

Job Summary

  • The role requires ensuring the Group's operations are fully compliant with all applicable laws and regulatory guidelines.
  • Candidates must conduct regular risk assessments to identify operational gaps and recommend mitigation strategies.
  • The position involves developing comprehensive compliance manuals and delivering training programs to foster a strong compliance culture.

Matching Summary

Match Score: 85

The role requires ensuring the Group's operations are fully compliant with all applicable laws and regulatory guidelines.

Skills & Requirements

Must-have

  • 5-7 years compliance experience
  • Money lending regulatory knowledge
  • Conducting compliance audits
  • Risk assessment and gap analysis
  • Developing compliance frameworks

Nice-to-have

  • Liaising with regulatory authorities
  • Strong stakeholder management skills
  • Proactive solution-oriented mindset
  • Experience in consumer finance industry

Key Requirements

  • Bachelor's degree in Finance or Business
  • Minimum 5-7 years relevant experience
  • Knowledge of money lending regulations

Work Rights

Not specified

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