Compliance Manager
Great Eastern is seeking a Compliance Manager to oversee investigation cases and ensure adherence to Fit & Proper criteria in Singapore. The role involves conducting thorough investigations, managing regulatory reporting, and revising standard operating procedures. Candidates should have a background in compliance or investigations within the financial sector. This position requires strong analytical capabilities and knowledge of MAS and FAA regulations.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Great Eastern is seeking a Compliance Manager to oversee investigation cases and ensure adherence to Fit & Proper criteria in Singapore. The role involves conducting thorough investigations, managing regulatory reporting, and revising standard operating procedures. Candidates should have a background in compliance or investigations within the financial sector. This position requires strong analytical capabilities and knowledge of MAS and FAA regulations.
TAL's take
Solid role at a well-established regional insurance leader with clear compliance and investigation mandates.
Very clear delineation of investigation and fit & proper responsibilities, regulatory context, and required competencies.
Must haves
- Degree holder in any discipline
- Prior experience in investigation or compliance
- Good knowledge of MAS and FAA rules
- Proficient in MS office applications
- Strong analytical and report writing skills
Tools and skills
About the company
Established market leader and insurance group, subsidiary of OCBC, significant regional presence.
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