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Compliance Manager (CMS / Banking)

Job description

 

Our client, a leading European digital bank known for their innovative and client-focused wealth management solutions, is expanding its presence in Asia. They are seeking a motivated and experienced Compliance Manager to head a small team in their Singapore office. This is a fantastic opportunity to join a forward-thinking organisation that is redefining the future of banking.
 
Responsibilities

  • Ensure adherence to Singapore's Monetary Authority of Singapore (MAS) regulations and other relevant authorities. Stay updated on regulatory changes and translate them into actionable strategies.

  • Conduct compliance risk assessments and develop mitigation strategies to minimise regulatory and reputational risks.

  • Oversee compliance monitoring activities and prepare reports for senior management, regulators and internal stakeholders.

  • Act as a key advisor to business units on compliance matters, including KYC/AML, customer due diligence and all other financial crime related activities.

  • Work closely with internal teams, external auditors and regulators to facilitate inspections, audits and regulatory filings.

 

Requirements

  • Minimum 8 years of compliance experience in the financial services industry, with exposure to digital banking or wealth management preferred.

  • Strong understanding of Singapore's regulatory framework, including MAS regulations, AML/KYC requirements and financial crime compliance.

  • Bachelor’s degree in Law, Finance, Business, or a related field. A compliance certification (e.g., CAMS, ICA) is a strong advantage.

  • Proactive, detail-oriented and a commitment to upholding ethical standards.

 

Benefits

  • 21 Days Annual Leave

  • Insurance benefits for dependents and ESOP

  • The chance to shape the compliance culture of a leading European digital bank in Asia

 

Salary: SG$200,000 per annum (negotiable)

 

If you are interested in this role or would like to have a discussion, please reach out to Vanessa at functions@tenten-partners.com.


Equal Opportunity Statement

TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.