Deskripsi Pekerjaan
Join Krungthai Bank's Singapore branch as a Compliance Manager and play a pivotal role in ensuring our operations adhere to regulatory requirements and industry best practices. In this critical position, you will develop and implement a robust compliance program designed to identify, evaluate, and manage compliance risks across all business activities and statutory limits.
As a Compliance Manager at Krungthai Bank, you will be the guardian of our ethical standards and regulatory compliance framework. You will work closely with various departments to ensure that all business processes align with local and international regulations, particularly those governing the financial services industry in Singapore. Your expertise will help us navigate the complex regulatory landscape while maintaining our commitment to integrity and transparency.
This role offers a unique opportunity to make a significant impact on our organization's risk management strategy while advancing your career in one of Asia's leading financial hubs. If you are a detail-oriented professional with a passion for compliance and risk management, we invite you to apply and become part of our dynamic team at Krungthai Bank.
Tanggung Jawab
- Develop, implement, and maintain an effective compliance program aligned with Singapore's financial regulations and international standards
- Conduct regular risk assessments to identify potential compliance issues and implement appropriate mitigation strategies
- Monitor regulatory changes and ensure the organization's policies and procedures remain up-to-date
- Provide guidance and training to staff on compliance requirements and ethical business practices
- Investigate potential compliance breaches and recommend corrective actions
- Liaise with regulatory bodies and represent the organization in compliance-related matters
- Prepare and submit compliance reports to senior management and regulatory authorities
- Collaborate with internal audit and risk management teams to ensure comprehensive oversight
Kualifikasi
- Bachelor's degree in Law, Finance, Business Administration, or a related field; Master's degree or professional certifications (e.g., CAMS, CCEP) are highly desirable
- Minimum of 5-7 years of experience in compliance, risk management, or legal compliance within the banking or financial services sector
- Deep understanding of Singapore's financial regulations, including MAS requirements and AML/CFT frameworks
- Strong analytical skills with the ability to interpret complex regulations and implement practical compliance measures
- Excellent communication and interpersonal skills, with the ability to train and influence stakeholders at all levels
- Proven track record of developing and implementing effective compliance programs and policies
- Attention to detail and ability to work independently while managing multiple priorities
- Proficiency in compliance management software and Microsoft Office applications