int(11577)
Singapore

Compliance Manager

We are currently partnered with a renowned, global supplier within the maritime industry. They have a strong global footprint and are currently looking to add an APAC Policies and Governance Manager to their team.

Please contact Sindhu at +65 8784 1396 or email your cv directly in word format with job reference number JOB: 14170 to sindhu@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.

EA License: 16S8131

Recruiter License: R1981753

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Key responsibilities

  • Oversee the effective implementation of policies and procedures, ensuring alignment with global compliance programs.
  • Manage due diligence processes and address Gifts and Entertainment (G&E) matters.
  • Identify risks, conduct monitoring and reviews and perform investigations related to compliance issues.
  • Design and deliver tailored compliance training programs across various business functions.
  • Present findings and recommendations to senior leadership.

Role requirements

  • Bachelor’s Degree, AML certifications ideal.
  • Minimum 5 years of relevant experience.
  • Excellent communication skills for interacting with senior-level stakeholders.
  • Ability to work independently with strong attention to detail.
  • Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously.