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OSL

Global FCC Assurance Manager

OSL

Posted

2 days ago

Singapore, Singapore

Onsite

SGD 8K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Global FCC Assurance Manager at OSL is responsible for overseeing financial crime compliance across the organization. This role involves assessing risks, implementing compliance strategies, and ensuring adherence to regulations. Candidates should have relevant experience in compliance, risk management, or similar fields, and be prepared to work in a fast-paced environment. The position is full-time and based in Singapore.

About Company

OSL is a leading firm specializing in technology and finance, focused on compliance and risk management solutions.

Core Requirements

  • Bachelor's degree in Finance or related field
  • Experience in compliance management
  • Strong analytical skills
  • Knowledge of financial regulations
  • Effective communication skills

Responsibilities

  • Develop and implement compliance programs
  • Conduct risk assessments
  • Monitor compliance activities
  • Prepare reports for management
  • Work with regulatory bodies
  • Train staff on compliance policies
  • Manage compliance audits

Must Have skills

Compliance knowledgeRisk assessmentAnalytical skillsCommunication skillsProject management

Nice To Have Skills

Financial analysisTeam leadershipTraining capabilitiesStakeholder managementNegotiation skills

Tools Knowledge Requried

Microsoft OfficeCompliance softwareData analysis toolsRisk management frameworks

Job Keywords

compliancerisk managementfinancial crimeanalysismanagement

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