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Open nowPosted 12 days ago

Risk and Compliance Manager (3-month)

MyCareersFuture94,028 open roles

Pay
SGD 8,000 – SGD 10,000 a month
Where
Central, Singapore
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Your applicationOpen nowRisk and Compliance Manager (3-month)MyCareersFuture · Central, Singapore
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 12 days ago

The posting

About the Company

A prominent international banking and financial services institution.

About the Job

  • Drive risk and compliance oversight for the local entity to align operations with regulatory rules, internal guidelines, and group standards.
  • Maintain and enhance governance, risk, financial crime, compliance, and data privacy frameworks alongside their supporting controls.
  • Take on the responsibilities of the designated Money Laundering Reporting Officer (MLRO) to supervise AML/CFT operations and obligations throughout the contract.
  • Manage routine communications, filings, and inquiries with the Monetary Authority of Singapore (MAS) and other regulatory bodies.
  • Track regulatory changes, evaluate their impact on local business operations, and offer actionable guidance.
  • Ensure all compliance submissions and regulatory reports are completed accurately and submitted on time.
  • Provide second-line review, constructive challenge, and advice on commercial activities, projects, and new initiatives.
  • Oversee third-party outsourcing relationships to ensure compliance with supervisory and group standards.
  • Support compliance investigations, incident management, customer complaints, and issue resolution with proper escalation.
  • Facilitate the ongoing operation and execution of risk management processes.
  • Compile management information reports and risk updates for executive leadership and governance committees.
  • Collaborate with the Principal Officer, regional risk and compliance teams, and global stakeholders for a unified risk management approach.

Skills and Requirements

  • Strong background in compliance, risk oversight, and AML/CFT operations within financial services.
  • Sound knowledge of MAS regulatory requirements, statutory reporting, and local governance expectations.
  • Experience executing second-line review and managing risk frameworks and outsourcing arrangements.
  • Proven ability to liaise directly with regulatory authorities and manage official submissions.
  • Solid communication and stakeholder management skills to provide practical advice across business units.

To apply online please use the 'apply' function.

(EA: 94C3609/ R24124496)

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