Compliance VP (CMS)

Salary :

$14,000 - 15,000 monthly

Company : Gravitas Recruitment Group

Job Type : Full Time

Singapore

Job Description - Compliance VP (CMS)

Key responsibilities

Lead and maintain an effective compliance programme, policies, procedures and controls aligned to applicable local and cross-border regulatory requirements.
Act as the primary point of contact for regulators, manage regulatory communications, inspections and remediation plans.
Advise the business on new and changing regulations; perform impact assessments and drive implementation.
Oversee financial crime compliance including AML/CTF, sanctions, anti-bribery and corruption, fraud risk, and market conduct.
Manage compliance monitoring, testing, surveillance and thematic reviews; report findings and track issues to closure.
Own regulatory reporting and compliance attestations, ensuring accuracy, timeliness and robust governance.
Deliver training and foster a strong culture of ethics and compliance across the organisation.
Partner with Risk, Legal, Internal Audit and Operations to strengthen the control environment and governance frameworks.
Lead, mentor and develop a high-performing compliance team; manage budgets and resourcing.

Requirements

Extensive compliance experience in a regulated industry, with proven leadership at VP level or equivalent.
Strong working knowledge of MAS and broader Asia-Pacific compliance considerations.
Demonstrable expertise in AML/CTF, sanctions, conduct risk, conflicts of interest, gifts and hospitality, and regulatory change.
Experience engaging with regulators and senior stakeholders, including Board and committee reporting.
Bachelor's degree or equivalent; relevant professional qualifications (e.g., ICA, ACAMS, law or compliance certifications) preferred.

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Compliance VP (CMS)

Job Description - Compliance VP (CMS)

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