Assistant Manager, Market Conduct - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

About the company

Join a highly-regarded, global financial services firm that provides a dynamic platform. You will be instrumental in upholding the highest standards of compliance across the organization.

About the job

This critical role is instrumental in safeguarding business integrity and adherence to market conduct principles. You will be at the forefront of investigative work, taking a leadership role in examining matters of serious concern and ensuring fair remediation. This position provides essential governance support by managing key assessment frameworks and providing expert advice to the business. You will be responsible for upholding compliance standards, protecting both the firm and its stakeholders.

Skills and experience required

You should be a self-motivation, analytical, and detail-oriented individual, with at least 4 years of experience in investigative duties, financial crime-related role within a financial institution, or come from a police force background.

To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.

(EA : 94C3609 / R1435181 )

Tell employers what skills you have

Microsoft Office

Microsoft Excel

Due Diligence

Analytical Skills

Works Well Under Pressure

Interpersonal Skills

Investigation

Police

Assurance

Enforcement

Risk Management

Surveillance

Accounting

Compliance

Fraud

Banking

AML

Audit

Financial Services

Financial Reporting