Compliance Manager (Financial/6k/5 days)

Responsibilities:

• Oversee that all Group operations adhere strictly to relevant legal statutes, regulatory mandates, and official directives.
• Serve as the primary point of contact for regulatory bodies, handling all correspondence, inspections, and mandatory submissions.
• Detect deficiencies in operations and potential compliance vulnerabilities within various business divisions.
• Carry out periodic risk evaluations and propose measures to reduce identified threats.
• Execute practical, on-the-ground compliance reviews of operational workflows and procedures.
• Establish and roll out surveillance systems to guarantee continuous regulatory alignment.
• Create, deploy, and keep up-to-date detailed handbooks covering compliance protocols and operational standards.
• Guarantee that all policies are effectively disseminated and uniformly enforced throughout the organization.
• Formulate and facilitate ongoing compliance education sessions for staff members.
• Foster a robust culture of integrity and adherence to rules at every tier of the company.
• Offer actionable, compliance-related guidance to both business and operational units.
• Assist new projects by evaluating their regulatory impact and necessary compliance prerequisites.

Requirements:

• Possess a minimum of a Bachelor's degree in Finance, Business, or a related discipline.
• Have at least five years of pertinent work experience in compliance, auditing, or risk management, ideally within the financial services or moneylending sectors.
• Demonstrate in-depth familiarity with the regulatory frameworks applicable to money lending or consumer finance.
• Show a proven track record in executing audits, performing risk evaluations, and establishing compliance structures.
• Be practical and meticulous in approach, capable of working autonomously while also mentoring and supporting team members.
• Exhibit strong capabilities in analysis, troubleshooting, and interpersonal communication.
• Prior experience in engaging with regulatory authorities is considered a significant advantage.

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We regret that only shortlisted candidates will be notified

Reeve Lim Kok Kiong
Recruit Fast Pte. Ltd. (EA License: 23C1828)
EA Personnel: R1330005
Email: [email protected]
Website: www.recruitfast.sg