RANDSTAD PTE. LIMITED is seeking a Compliance Manager for their Wealth Management division in Singapore. The role requires extensive regulatory compliance experience, particularly in anti-money laundering and counter-terrorism financing strategies
Job Summary
Lead and refine anti-money laundering and counter-terrorism financing strategies to ensure full alignment with local regulatory expectations.
Regularly review and update compliance manuals and internal policies to reflect the latest industry developments and statutory changes.
Provide expert guidance to internal business units regarding inquiries from external partners and regulatory bodies.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking a Compliance Manager for their Wealth Management division in Singapore. The role requires extensive regulatory compliance experience, particularly in anti-money laundering and counter-terrorism financing strategies.
Skills & Requirements
Must-have
5 years regulatory compliance experience
Financial Advisers Act knowledge
AML and CTF strategy implementation
Risk identification for wealth products
Independent assessment and sampling
Nice-to-have
ACAMS or ICA certification preferred
Experience in asset management sector
Strong communication with regulators
Global operations exposure
Tailored solution delivery mindset
Key Requirements
At least 5 years relevant regulatory compliance experience
Singapore financial industry background required
Academic qualifications in finance or business administration
Proficiency with Financial Advisers Act guidelines
Professional certifications like ACAMS or ICA preferred