- Geylang Southeast (Singapore) Singapore
Kerja Sepenuh Masa Compliance Manager (Financial-6.5k-5 days), Gaji tinggi SGD 6,000 di Recruit Fast Pte. Ltd. Southeast (Singapore) - Maukerja
Compliance Manager (Financial-6.5k-5 days)
Recruit Fast Pte. Ltd.
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Company Overview
Recruit Fast is a Singapore-based employment agency specializing in connecting employers with skilled professionals across industries. We prioritize clients, candidates, and colleagues, driven by collaboration, integrity, and innovation.
Job Summary
Lead and manage compliance across the Group by ensuring adherence to legal and regulatory requirements, conducting risk assessments, and fostering a culture of integrity and regulatory alignment.
Responsibilities
Ensure all Group operations comply with applicable legal statutes, regulatory mandates, and official directives
Act as the primary liaison for regulatory bodies, managing correspondence, inspections, and mandatory submissions
Identify operational deficiencies and compliance risks across business divisions
Conduct periodic risk assessments and recommend mitigation strategies to reduce threats
Perform on-site compliance reviews of workflows and operational procedures
Develop and implement surveillance systems to maintain continuous regulatory compliance
Create, update, and maintain comprehensive compliance handbooks and operational standards
Ensure effective dissemination and consistent enforcement of policies throughout the organization
Design and deliver ongoing compliance training programs for staff members
Promote a strong culture of integrity and regulatory adherence at all organizational levels
Provide actionable compliance guidance to business and operational units
Evaluate regulatory impacts and compliance requirements for new projects
Required competencies and certifications
Bachelor’s degree in Finance, Business, or a related discipline
Minimum five years of relevant experience in compliance, auditing, or risk management, preferably within financial services or moneylending sectors
In-depth knowledge of regulatory frameworks related to money lending or consumer finance
Proven experience in conducting audits, risk assessments, and establishing compliance frameworks
Strong analytical, problem-solving, and interpersonal communication skills
Ability to work independently with a practical and detail-oriented approach while mentoring team members
Preferred competencies and qualifications
Prior experience engaging with regulatory authorities is an advantage
Other Information
Reeve Lim Kok Kiong
Recruit Fast Pte. Ltd. (EA License: 23C1828)
EA Personnel: R1330005
Email: *************
Website: www.recruitfast.sg
Recruit Fast, an employment agency based in Singapore that prioritizes the best interests of our clients, candidates, and colleagues. Our team has years of experience in recruitment and specializes in connecting employers with skilled professionals across various industries.
Doing Business The Best Way!
Our Vision
To be the leading and preferred recruitment partner that clients, candidates and partners always choose to connect with.
Our Mission
Economically empowering everyone in the Staffing and Recruitment industry. For the humans, by the humans.
Core Values
Collaboration
Recruit Fast is a Singapore-based employment agency specializing in connecting employers with skilled professionals across industries. We prioritize clients, candidates, and colleagues, driven by collaboration, integrity, and innovation.
Job Summary
Lead and manage compliance across the Group by ensuring adherence to legal and regulatory requirements, conducting risk assessments, and fostering a culture of integrity and regulatory alignment.
Responsibilities
Ensure all Group operations comply with applicable legal statutes, regulatory mandates, and official directives
Act as the primary liaison for regulatory bodies, managing correspondence, inspections, and mandatory submissions
Identify operational deficiencies and compliance risks across business divisions
Conduct periodic risk assessments and recommend mitigation strategies to reduce threats
Perform on-site compliance reviews of workflows and operational procedures
Develop and implement surveillance systems to maintain continuous regulatory compliance
Create, update, and maintain comprehensive compliance handbooks and operational standards
Ensure effective dissemination and consistent enforcement of policies throughout the organization
Design and deliver ongoing compliance training programs for staff members
Promote a strong culture of integrity and regulatory adherence at all organizational levels
Provide actionable compliance guidance to business and operational units
Evaluate regulatory impacts and compliance requirements for new projects
Required competencies and certifications
Bachelor’s degree in Finance, Business, or a related discipline
Minimum five years of relevant experience in compliance, auditing, or risk management, preferably within financial services or moneylending sectors
In-depth knowledge of regulatory frameworks related to money lending or consumer finance
Proven experience in conducting audits, risk assessments, and establishing compliance frameworks
Strong analytical, problem-solving, and interpersonal communication skills
Ability to work independently with a practical and detail-oriented approach while mentoring team members
Preferred competencies and qualifications
Prior experience engaging with regulatory authorities is an advantage
Other Information
Reeve Lim Kok Kiong
Recruit Fast Pte. Ltd. (EA License: 23C1828)
EA Personnel: R1330005
Email: *************
Website: www.recruitfast.sg
Recruit Fast, an employment agency based in Singapore that prioritizes the best interests of our clients, candidates, and colleagues. Our team has years of experience in recruitment and specializes in connecting employers with skilled professionals across various industries.
Doing Business The Best Way!
Our Vision
To be the leading and preferred recruitment partner that clients, candidates and partners always choose to connect with.
Our Mission
Economically empowering everyone in the Staffing and Recruitment industry. For the humans, by the humans.
Core Values
Collaboration
- We work as one, together with our partners, to achieve and build a strong and long-term relationship based on tolerance, respect, trust and mutual cooperation.
- We value each human, being compassionate and always working for the benefit of the people we serve.
- We earn and uphold the trust and confidence of our Partners, Clients and Candidates.
- We constantly pursue new ideas and creative solutions to improve our services.
- We take pride in what we do and strive for excellence in our daily work.
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