Search by job, company or skills
Job description:
. Lead and optimize day-to-day operations of the Office
. Develop and implement operational policies and procedures aligned with regulatory requirements
. Monitor and evaluate operational processes to identify risks and compliance gaps
. Coordinate with internal and/or external stakeholders to ensure adherence to regulatory standards
. Manage operational budgets and resource allocation
. Assist in external reviews and audits.
. Lead continuous improvement initiatives while maintaining compliance standards
. Monitor changes in Singapore's regulatory framework and adjusting compliance strategies accordingly
. Secure the computer systems of the organisation through computer operator-led system monitoring Coordinate with the IT team to ensure the production schedule is on track at all times.
Requirements:
. At least 3 years of relevant, recent experience in a legal or financial services environment preferred.
. A bachelor's degree or diploma in accountancy, business administration, law or a related field.
. Strong knowledge of the industry standards, laws and regulations.
. Demonstrable experience in compliance and risk management.
. Knowledge of financial crime and anti-money laundering regulations.
. Familiarity with developing and executing compliance management techniques.
. Experience in conducting audits and investigations and providing relevant strategies.
. A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.
Industry:Other
Job Type:Permanent Job
Date Posted: 28/11/2024
Job ID: 101800019