Compliance Manager
Singapore
Monday – Friday, 09:00 – 18:00
Hybrid
Intro:
You will report directly to the Director, Compliance and Risk, Singapore and also be responsible to ensure risk and compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures for Singapore Corporate, Funds and Capital Markets business.
Some of the things you’ll be doing:
Act as the Deputy Money Laundering Reporting Officer (“DMLRO”) for CSC Singapore entitiesProvision of independent sound risk & compliance advice and support on client acceptance based on the prevailing company and group policies as well as the relevant local legislation, rules and industry practiceTo conduct risk & compliance monitoring on a timely basis, including but not limited to regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and specific the...