
12 months contract - Distribution Compliance Investigations
$ 5,000 - $ 7,000 / month
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Key Responsibilities:
- Lead and support investigations related to market misconduct and insurance distribution irregularities
- Conduct regular compliance reviews and ensure timely implementation of remedial actions
- Coordinate with regulatory bodies and government agencies on compliance matters
- Maintain and update internal compliance policies and procedures
- Act as backup for team members and team lead when required
- Assist with ad-hoc compliance projects and tasks
Requirements:
- Diploma or Degree
- Prior experience in compliance or investigations, preferably with regulatory background
- Solid understanding of MAS regulatory guidelines and good report-writing skills
Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R1110891 | JL
Key Responsibilities:
- Lead and support investigations related to market misconduct and insurance distribution irregularities
- Conduct regular compliance reviews and ensure timely implementation of remedial actions
- Coordinate with regulatory bodies and government agencies on compliance matters
- Maintain and update internal compliance policies and procedures
- Act as backup for team members and team lead when required
- Assist with ad-hoc compliance projects and tasks
Requirements:
- Diploma or Degree
- Prior experience in compliance or investigations, preferably with regulatory background
- Solid understanding of MAS regulatory guidelines and good report-writing skills
Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R1110891 | JL