Location
singapore, singapore, Singapore
Posted
July 08, 2026
Job Description
Compliance Manager – Singapore
Monday – Friday, 09:00 – 18:00 | Hybrid.
You will report directly to the Director, Compliance and Risk, Singapore and also be responsible to ensure risk and compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures for Singapore Corporate, Funds and Capital Markets business.
Responsibilities
- Act as the Deputy Money Laundering Reporting Officer (DMLRO) for CSC Singapore entities
- Provision of independent sound risk & compliance advice and support on client acceptance based on the prevailing company and group policies as well as the relevant local legislation, rules and industry practice
- Conduct risk & compliance monitoring on a timely basis, including but not limited to regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and specific thematic review(s)
- Provide compliance support to C...