Director of Compliance
SGB
Posted
19 hours ago
Singapore
Onsite
SGD 12K
Senior Level
Full Time
Sema Summary
The Director of Compliance and Deputy MLRO position at SGB involves overseeing compliance operations and regulatory obligations in Singapore. This senior role requires strong leadership skills and substantial experience in compliance management. Responsibilities include implementing compliance programs, ensuring adherence to various legal standards, and collaborating with internal teams. This position is ideal for individuals with a solid background in finance and legal aspects. Candidates should be prepared to engage with regulatory bodies and safeguard the company’s integrity.
About Company
SGB is a financial services provider committed to maintaining high standards of compliance and operational integrity within the industry.
Core Requirements
- Bachelor's degree in Law or Finance
- Extensive knowledge of compliance regulations
- Strong leadership and organizational skills
- Excellent communication abilities
- Experience in regulatory reporting
Responsibilities
- Develop compliance strategies and policies.
- Monitor compliance with laws and regulations.
- Train staff on compliance and regulatory issues.
- Prepare reports for regulatory bodies.
- Serve as the main point of contact for compliance inquiries.
- Conduct internal audits and assessments.
- Lead the compliance team and ensure alignment with business objectives.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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