Gemini

Manager, Compliance

Gemini

Overview

Manager responsible for compliance oversight and regulatory advisory in Singapore.

Ideal candidate should have 7+ years of compliance experience with strong knowledge of Singapore's regulations.

hybridsenior

Locations

  • Singapore, Central Singapore, Singapore

Requirements

  • Bachelor's degree required
  • At least 7 years of experience in compliance
  • In-depth knowledge of Singapore's regulatory requirements

Responsibilities

  • Provide regulatory advisory
  • Develop and maintain compliance policies
  • Prepare and submit regulatory returns
  • Conduct AML/CFT risk assessments
  • Develop compliance training programs
  • Conduct internal audits
  • Identify and mitigate compliance risks
  • Manage people as the role expands

Benefits

  • Comprehensive health plans
  • Long-term incentive equity grant
  • Paid Parental Leave
  • Competitive paid time off