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AVP, Risk and Compliance

salary Salary :

$8,000 - 12,000 monthly

icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

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Job Description - AVP, Risk and Compliance

Responsibilities

  • Manage compliance and operational risks partnering with front and back-office teams
  • Development and management of Singapore policies and processes. Handle corporate licensing matters. Interpret and disseminate regulatory updates to other department
  • To identify, measure, monitor and control all material risks on business activities, formulate and review risk management policies, procedures, risk tolerance limits and methodologies.
  • Enhancing the company’s systems, controls and processes to ensure compliance with requirements and obligations prescribed by the MAS and other relevant authorities.
  • Customer transactions AML surveillance
  • Ongoing internal policies review and updating, including ongoing assessments, internal audit reviews and ad hoc reviews. Interface with internal (e.g. internal auditors, etc.) and/or external stakeholders (e.g. regulators, external auditors, legal counsels etc.) concerning compliance, operational, regulatory controls, risk management and corporate governance related matters
  • Prepare and/or coordinate completion and submission of periodic and ad hoc reports and questionnaires to the regulators and government authorities. Handle or coordinate various foreign regulatory filings
  • Provide compliance and regulatory advices on new business initiatives.

 

Requirements

  • University graduate, preferably in law, banking and finance, accountancy, or related discipline
  • Proven experience in financial services sector, preferably in a securities brokerage or banking or asset management
  • At least 8 years’ experience in a risk, compliance, AML or regulatory function.
  • Fluent in both English and Mandarin; strong Chinese writer preferred
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About the Company

Morgan Philips Hong Kong Limited

An international financial services firm is looking to hire an AVP, Risk and Compliance to manage compliance and operational risks

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