CF Compliance Manager

As Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The skills and responsibilities for this management level include but are not limited to:

• Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.

• Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce. 

• Provide advice and guidance to employees on compliance-related matters.  

• Develop and deliver compliance training programs to employees.  

• Complete the annual compliance monitoring program.

• Any other compliance related matters and ad-hoc projects.

• Bachelor’s Degree.

• 5 years of experience in Compliance in a investment bank or External Audit.

• Excellent interpersonal and communication skills.

• Good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.