Job ID: 19382
- Location: Raffles Place
- Working hours: 9am - 5.30pm
- Salary: up to $8,000 (Depending on experiences)
Job Description
- Planning of Internal control and governance including compliance and risk management related matters.
- For the compliance and risk management related matters, setting-up and managing the internal framework for implementation and monitoring to conduct the internal regulation, relevant laws/regulations.
- Collaboration with relevant department in HQ and/or external advisers to ensure above.
- Manage and update policies and procedures in relation to the internal control and governance.
- Prepare and submit relevant reports to management and HQ.
- Plan, Develop, conduct, and facilitate a training for employees in relation to the internal control and governance matters
- Other tasks will be assigned by the management.
- For compliance related matters, these also includes:
o Monitor compliance with local and international financial regulations.
o Coordinate and conduct audit as well as any other such controls as may be required under the Information Control framework.
o Conduct checks on reports submit to regulatory bodies.
o Demonstrates adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge.
o Perform various legal compliance activities (e.g., KYC, PDCA)
Job Requirement
- Bachelor's degree in law, Finance, Business Administration, or compliance related disciplines.
- At least 5 to 10 years of experience in corporate planning, especially in relation to the internal control and governance, compliance role within the financial services industry in similar capacity.
- Experience in performing Risk Assessment.
- Regulatory knowledge (AML/CFT, CRS, PDPA, KYC guidelines, etc.)
- Good interpersonal and communication abilities (verbal and written) including presentation skills, effective cross-cultural communication.
- Professional Japanese in both speaking and writing is required to communicate with Japanese in HQ.
- Proactive and possess critical thinking skills.
- Able to work effectively under pressure in a team environment.
- Diligent and firm with high ethical standards.
- Able to prioritize work and meet deadlines
Interested applicants, kindly send your updated resume to Joanne (R21101135) [Confidential Information] with the email subject header Job Application for 19382, Corporate Planning Senior Executive/Assistant Manager.
Only shortlisted candidates will be notified, other applications will be updated to our database for future job opportunities.
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Pasona Singapore Pte Ltd
Joanne Yeo Min Qian
EA License No:90C4069
Registration No.: R21101135
