Senior Compliance Manager, Singapore And Hong Kong

INGRAM MICRO

Kallang Bahru, Singapore
Compliance program deployment
Risk assessment and controls
Compliance training and communication
Provide leadership and execution in the deployment of the Compliance Program for Singapore and Hong Kong markets

Job Summary

  • Provide leadership and execution in the deployment of the Compliance Program for Singapore and Hong Kong markets.
  • Develop and deliver effective compliance training and communications, conduct due diligence on business partners, and lead investigations.
  • Serve as a compliance partner to the business, collaborating with internal stakeholders to mitigate risks and ensure adherence to regulations.

Matching Summary

Provide leadership and execution in the deployment of the Compliance Program for Singapore and Hong Kong markets.

Skills & Requirements

Must-have

  • Compliance Program deployment
  • Risk assessment and controls
  • Compliance training and communication
  • Third-party due diligence
  • Ethics and compliance investigations
  • AML controls and processes

Nice-to-have

  • Strong sense of integrity
  • Professional maturity and sound judgment
  • Creative problem-solver
  • Agility to navigate priorities
  • Collaborative partner
  • Build external reputation

Key Requirements

  • 8-10 years compliance experience
  • University degree in law, accounting, or related field
  • Familiarity with anti-corruption, antitrust, AML, US export controls
  • Investigation skills and experience
  • Linguistic skills in regional language besides English

Work Rights

Not specified

Tailored Resume

Cover Letter