About the role

AI summarised

The Business Compliance Manager is responsible for overseeing the compliance framework within a financial institution, ensuring adherence to regulatory requirements and internal policies. This role involves conducting risk assessments, developing compliance programs, and providing advisory support to business units.

BusinessFull-timeGeneral

Key Responsibilities

Develop, implement, and maintain the compliance framework and policies.
Conduct regular compliance risk assessments and monitoring activities.
Provide advisory support to business units on regulatory matters.
Prepare and submit regulatory reports to relevant authorities.
Coordinate and manage internal and external audits.
Deliver compliance training to staff across the organization.
Investigate and report potential compliance breaches.
Stay updated on regulatory changes and assess their impact on the business.

Requirements

Bachelor's degree in Finance, Accounting, Law, or related field.
Minimum 5 years of experience in compliance, risk management, or audit within the financial services industry.
Strong knowledge of MAS regulations, AML/CFT, and data privacy laws.
Excellent analytical and problem-solving skills.
Ability to communicate complex regulatory requirements clearly.
Proven experience in developing and implementing compliance programs.
Professional certification such as CAMS, CFA, or CPA is preferred.
Strong stakeholder management and interpersonal skills.
High level of integrity and ethical standards.
Ability to work independently and manage multiple priorities.