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Risk Management Manager
1 week ago
Industry/ Organization Type:
Accounting Firm (Global)
- Position Title
:Risk Management Manager / Risk Compliance Manager: - Working Location: Central
- Working Hours
:5 days, Monday - Friday (8:45 AM 5:30 PM):
- Salary Package
:Basic up to $ 9,000 + Performance Bonus: - Duration: Permanent
Key Responsibilities
- Conducting KYC work, Wecheck, Conflict check and AML assessment for new clients during the onboarding process.
- Mitigation and Resolution of any issues identified during AML assessment.
- Reviewing acceptance documents for listed and highrisk clients before GIAC approval.
- Administering annual independence testing and declarations of independence for staff.
- Checking the independence of new joiners.
- Managing the process for gifts and hospitality declaration.
- Providing ad hoc advice on matters related to onboarding, independence, ethics, and antimoney laundering.
- Filing STR (Suspicious Transaction Report) to relevant authorities.
- Reviewing basic legal documents and updating the firm's policies based on regulatory changes and updates to the code.
- Conducting regular testing to ensure compliance with the firm's policies.
- Preparing information for reporting to the group and regulatory agencies.
- Coordinating with engagement teams for regulatory inspections from regulatory agencies (e.g., ACRA/ISCA).
- Facilitating annual firmwide risk management training on EP 100, ACRA code, EP 200 recent changes.
- Firmwide risk monitoring exercises and conducting annual ethics and independence training.
APPLY NOW
- Degree in Accountancy, Business or relevant discipline.
- Minimum 4 years of relevant experience in an international public accounting firm or bank.
- Strong understanding of corporate governance, regulatory compliance, audit standards and accounting principles.
20C0161 | Rachael Lee | EA Reg No:
R2093131
Job Types:
Full-time, Permanent
Salary:
RM18, RM24,000.00 per month
Application Question(s):
- Are you aware that this position is based in Singapore?
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