Compliance Manager

LMA Recruitment SG ·www.lmarecruitment.com.sg

Location Singapore, Central Singapore, Singapore
Type Full time
Level Mid
Source Shazamme
Finance Legal
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A leading financial services organisation is seeking a Compliance Manager to join its growing team in Singapore.

 

Working closely with senior stakeholders, you will provide compliance advisory support, oversee regulatory and market conduct matters, conduct monitoring and investigations, and support the firm's AML/CFT, operational risk and governance frameworks.

 

If you're experienced in AML/KYC and thinking about what's next - this is a high-visibility, high-impact opportunity to take your career to the next level.

 

Why apply:

  • Strong ownership over compliance, AML/KYC processes and controls review
  • Leadership runway to progress into Head-of role
  • Unique blend of being a Compliance-focused role with exposure to Operational Risk and Governance

 

Key Responsibilities

  • Provide compliance advisory support on regulatory and market conduct matters
  • Conduct compliance monitoring, gap assessments and investigations
  • Own AML/CFT reviews, transaction monitoring and risk assessments
  • Drive risk management initiatives including RCSA, business continuity and outsourcing risk reviews
  • Partner with stakeholders on governance, compliance and risk-related projects

 

Requirements

  • 5+ years of compliance, regulatory or risk management experience within financial services. Open to candidates from Insurance/Financial Advisory/Bank/Asset Management
  • Strong knowledge of financial advisory regulations and AML/CFT requirements
  • Exposure to operational risk, PDPA, business continuity or enterprise risk management is advantageous
  • Strong stakeholder management and communication skills

 

Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R22109164 | Valenzuela Alexandra Marie Tolentino

Frequently asked questions

Who is hiring for the Compliance Manager role?
LMA Recruitment SG is hiring for the Compliance Manager position, a Shazamme client. Apply directly on the employer's career site.
Where is the Compliance Manager job located?
The Compliance Manager role with LMA Recruitment SG is based in Singapore, SG.
Is the Compliance Manager role full-time or contract?
This is a full time position at LMA Recruitment SG.
What experience level is the Compliance Manager role?
The Compliance Manager position is aimed at mid-level candidates.
How do I apply for the Compliance Manager role at LMA Recruitment SG?
Apply directly on LMA Recruitment SG's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.
Apply direct