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Senior Compliance Officer

Location: Singapore
Salary: Negotiable
Posted: 14 days ago
Contract Type: Permanent
Industry: Compliance & Financial Crime
Contact Name: Fionella Foo
Contact Email: Fionella.Foo@ojassociates.com

Senior Compliance Officer

US Headquartered Insurance Company; Regional Exposure; Equal Opportunity Employer


This individual will assist with providing compliance advice and services and also ensuring regulatory requirements are controlled within appetite, to support the business and its regional entities

Job Duties:
* Develop and execute annual local Compliance Plan and provide relevant regulatory and compliance policy updates and advice to management and colleagues
* Carry out compliance reviews and training and ensure appropriate controls and mechanisms are in place to manage compliance requirements
* Be the appointed local Personal Data Protection Officer, Compliance Officer and AML Officer (or other similar roles, as needed)
* Assist in managing and developing the overall relationship between local regulators so as to ensure consistent and appropriate representation at all levels
* Maintain knowledge of each branch's current business activities, and maintain awareness of laws and regulations to ensure compliance and update the business
* Manage relationships with other regional/global legal, risk, compliance colleagues in order to contribute to and implement Group initiatives, share best practices and enable effective communication and understanding of global/regional legal, risk and compliance issues
* Work with and manage external counsel, as needed

This person should ideally have:

  • At least 5 years of compliance experience in the financial services sector (or any relevant regulated industry)
  • Experienced in MAS regulations and dealing with regulators
  • Strong communicator; experienced in speaking to global/regional stakeholders
  • Excellent interpersonal skills
  • Capable of working in independently and in a team setting

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