CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Our client is one of the leading European financial services providers.
about the job
As a General Compliance specialist, you will be required to provide compliance related advisory to the internal stakeholders and ensure regulatory requirements set out by MAS and other relevant authorities are met.
The ideal incumbent will be task to conduct compliance training relating to AML/CFT and ensure senior stakeholders are up to date with all the latest regulations. You duties also include reviewing of Balanced Scorecard (BSC) and recommending appropriate actions to rectify identified gaps.
In order to be successful in this position, the incumbent is expected to design and implement improvements in product, operation and anything related to risk involvement and ensure proper enforcement and standards are set.
skills and experience required
4+ years of experience in the area of compliance and strong knowledge of FA acts and AML/CFT regulations
Strong problem solving skills and eye for detail
Relevant compliance qualification or certification is highly preferred
If the above position interest you, kindly click on the 'apply now'. Alternatively, contact ZhiLing at 6517 1628.