Assistance Compliance Manager

My client is a regional Japanese bank and is looking to expand in it Singapore due to its growing business. As such, it is looking for a Assistance Compliance Manager that could assist the Compliance Manager in its Singapore branch

SGD Rate $‎4500.00 - $‎5000.00 Yearly SGD 4500-5000 Industry Investment & Corporate Banking Location Singapore Type Permanent Ref JN -102019-444304 Posted 11 days ago

Job Description

Job Description of Assistance Compliance Manager

  • To assist the Head of Legal and Compliance in the day to day legal and compliance responsibilities
  • To assist Branch to manage its legal and compliance risk and ensure its activities are in line with Singapore regulations and Bank’s internal policies and procedures
  • To review Bank’s internal policies and procedures to ensure they are in accordance with regulatory compliance requirements of Singapore laws
  • To provide sound and timely compliance advice to Bank management and business units on Singapore laws and regulations
  • To conduct regular periodic compliance monitoring to ensure that the Bank operates in compliance with Singapore laws and regulations including Bank’s internal policies and procedures and escalate anomalies to the management
  • Collaborate with internal stakeholders on the implementation of recommendations by relevant departments/authority including internal and external audit and MAS
  • Organise and conduct general compliance trainings and briefings to Bank’s management and staff
  • Monitor anti-money laundering, terrorism financing and personal data protection checks
  • Assist in the monitoring and submitting reports to the Monetary Authority of Singapore and other relevant authorities
  • Ensure the confidentiality of clients’ data
  • To work as a team, provide support and undertake any other work related duties of legal and compliance department, as needed
  • To perform any other duties that the Head of Legal and Compliance and Bank management may reasonably assign from time to time 


  • Degree or diploma in relevant field
  • Relevant work experience in banking and financial industry
  • Good knowledge and understanding of applicable laws, rules and standards and their practical impact on banking operations  Good working knowledge of Microsoft Word, Microsoft Excel and Microsoft PowerPoint.
  • Ethical, driven, independent, meticulous, adaptable, positive work attitude and strong analytical skills
  • Good interpersonal and communication skills and a team player
Hydrogen Group Pte Ltd EA Licence Number: 16S8140 EA Name: Oliver Lim EA Registration Number: R1657051 #LI-OL1 #LI-96

Oliver Lim Executive

"Oliver specialises in recruiting mid-to-senior level Compliance and Business Transformation professionals across Financial Services and Insurance sectors."

+65 6597 3205 Get in touch

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