Assistant Manager / Senior Associate (Compliance)

Responsibilities:

  • To assist the Departmental Head in leading assignments/ testing projects and all other related subjects as and when required
  • To carry out compliance testing, tracking and monitoring
  • To develop/review/rollout and implement corporate wide policies and procedures
  • To execute consultative role and responsibilities on AML and all other subjects
  • Handling banking regulations, MAS regulatory and PDPA
  • Developing and leading new projects including policy/ procedure rollouts and implementations

Requirements:

  • Tertiary education with at least 1 to 3 years internal audit/ audit advisory in Audit Firm/ compliance experience eg. regulatory compliance monitoring, testing and tracking
  • Experienced in developing, writing and implementing policies/ procedures in reputable organizations/ government bodies
  • Strong background in Anti Money Laundering/ CFT
  • Enthusiastic and keen to learn new tasks, take on added responsibilities and build on skills-set
  • Strong writing/documentation and communication skills
  • Strong command of the English Language for writing policies and procedures and strategic initiatives
  • Meticulous, organised and able to meet tight deadlines
  • Strong concept of risks and controls. Independent and able to work in a team

Candidates to state English grade (O+A levels), last drawn & expected salary. Interested applicants, please email resume to:hr@sif.com.sg. (only shortlisted candidates will be notified).