2 дня назад
Business Operations and Controls Manager
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Business Operations and Controls Manager (Risk and Compliance): Supporting operations, client onboarding, quality assurance, and governance for a regulated financial services business with an accent on CDD/KYC controls, client records, and regulatory compliance. Focus on leading Singapore risk and control assessments, maintaining governance registers, preparing MAS regulatory returns, and driving data-quality and remediation activities.
Location: Singapore; hybrid work arrangement, with role-specific details confirmed during the interview process.
Company
provides fund services, corporate, capital markets, private client, and regulatory and compliance solutions to asset managers, financial institutions, corporates, high-net-worth individuals, and family offices.
What you will do
- Execute CDD and KYC activities for client onboarding, periodic reviews, and trigger events in line with AML/KYC requirements.
- Maintain audit-ready client records, documentation, workflow updates, and operational controls.
- Identify risks, inconsistencies, control gaps, breaches, errors, and complaints, coordinating investigation, remediation, and closure.
- Lead the Singapore RCSA and oversee local governance registers, outsourcing assessments, quality-control logs, and annual reviews.
- Prepare reports and support annual MAS regulatory returns, including MAS Form 6 and the MAS LTC Survey.
- Coordinate with Front Office, Compliance, Operations, Finance, Private Clients, and Group teams.
Requirements
- At least five years of experience in risk, compliance, administration, or regulated environments.
- Strong attention to detail and the ability to follow structured procedures.
- Good organisational and time-management skills.
- Strong written and verbal communication skills.
- Proficiency in Microsoft Office applications.
- Singapore-based role with a hybrid arrangement; specific working details are confirmed during the interview process.
Nice to have
- Experience with workflow systems.
- Knowledge of NavOne or Viewpoint.
Culture & Benefits
- Flexible working hours within a global hybrid working environment.
- Private pension plan fully paid by the company after probation.
- Private medical insurance with catastrophe cover, fully paid by the company.
- Employee recognition programme and spot bonuses.
- Values-driven environment focused on client centricity, ambition, agility, collaboration, and ethical conduct.
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