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Compliance Manager

Danos GroupSingapore

20 days ago

Job description

Posted byAssociate Director, Head ofpliance andernance APACThepliance Manager will serve as the Head ofpliance and MLRO for the new entity in Singapore office, responsible for overseeing allpliance and AML / CTF frameworks, policies, and regulatory interactions.

Leadpliance oversight and regulatory engagement in Singapore.
Develop and execute risk-basedpliance monitoring programs.
Manageplaint handling, financial promotion reviews, fair dealing, and staff training.
Oversee regulatory reporting, policy updates, internal investigations, andmittee reporting.
Maintain proactive dialogue with MAS and internal stakeholders.
Foster a strongpliance culture and ensure awareness of regulatory changes.

Anti-Money Laundering (AML) :

Act as MLRO and oversee AML / CTF controls, systems, and policies.

Lead the firm’s AML strategy and maintain MAS relationships.

Implement AML monitoring programs and deliver AML training.

Prepare annual MLRO reports and ensure ongoing staff awareness.

Represent the firm at AML and financial crime forums.

Ideal Candidate Profile :

At least 5 years of relevantpliance experience working with a financial services firm, especially within broker dealer

A recognised degree in Accountancy / Business / Finance or related fields

Able to work independently and has a proactive and "can-do" attitude

Meticulous, and good work ethics and career trajectory

Strong leadership, stakeholder management, and policy execution skills.

Ability to operate autonomously and influence across functions and geographies.

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Compliance Manager • Singapore