概要

• 給与

  4,500 SGD ~ 8,000 SGD

• 業界

  Finance(Other)

• 仕事内容

  Our Client is a Japanese Listed Finance Company. They are looking for a Senior Officer/ Assistant Manager.
  
  【Responsibilities】
  - Plan and oversee internal control, governance, and compliance activities, including risk management.
  - Establish and manage internal frameworks to implement and monitor adherence to company regulations and relevant laws.
  - Collaborate with relevant HQ departments and external advisors to ensure compliance.
  - Maintain and update policies and procedures related to internal control and governance.
  - Prepare and submit reports to management and HQ as required.
  - Develop, conduct, and facilitate employee training on internal control and governance matters.
  - Additional tasks as assigned by management.
  
  For Compliance-related matters:
  - Monitor compliance with local and international financial regulations.
  - Coordinate and conduct audits and other required controls under the Information Control framework.
  - Review reports submitted to regulatory bodies.
  - Adapt swiftly to changes in Anti-Money Laundering (AML) policies, processes, and systems.
  - Perform legal compliance activities, including KYC and PDCA.