Head of Compliance

Overview

Role involves leading compliance initiatives and managing risk assessments.

Ideal candidate has 8+ years in compliance with strong regulatory knowledge.

Locations

• Singapore
• China

Requirements

• 8+ years in compliance
• Strong knowledge of regulations
• English proficiency required

Responsibilities

• Lead special assignments
• Conduct QA checks
• Propose process enhancements
• Assist with compliance reviews
• Work with Account Managers
• Conduct customer risk assessments
• Document unusual activity
• Participate in training programs