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Tranglo

Assistant Manager, Regulatory Compliance

Tranglo
Malaysia, Kuala Lumpur
5-7 Years
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  • Posted 21 hours ago
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Job Description

Summary Of Responsibilities

  • Support the Group Compliance function in overseeing regulatory compliance across Singapore
  • Assist in providing guidance on the application and interpretation of applicable laws, regulations, and internal policies
  • Support the review of AML/CFT practices to ensure alignment with regulatory requirements and internal standards

Key areas of responsibilities

  • Support the execution of regulatory compliance activities across Singapore, including:
    • Regulatory reporting and filing
    • Regulatory liaison
  • Assist in disseminating regulatory updates and relevant correspondence to internal stakeholders
  • Work closely with various stakeholders to provide practical guidance on regulatory requirements and support the incorporation of these requirements into business processes, policies and controls
  • Conduct compliance assessments and gap analysis to identify areas of non-compliance and support remediation efforts
  • Assist in drafting, reviewing, and maintaining policies, procedures, manuals, and control frameworks to ensure regulatory alignment
  • Provide day-to-day advisory support to business units on compliance-related matters
  • Support stakeholder engagement and maintain effective working relationships across departments
  • Monitor and follow up on regulatory reporting timelines to ensure timely and accurate submissions
  • Assist in preparing management and Board reports, including compliance updates and assessments
  • Support the implementation of compliance training programmes, including preparation of materials and tracking completion
  • Collaborate with the compliance team to support management information (MI) reporting and continuous enhancement of the compliance framework across regions
Qualifications And Requirements

  • Minimum 5 years of experience in regulatory compliance and/or AML/CFT within the financial services industry (e.g fintech, remittance, banking, insurance, capital markets)
  • Bachelor's Degree in Law, Finance, Banking, Accounting, or a related field
  • Professional certification in Regulatory Compliance and/or AML/CFT is an advantage
  • Good oral and written communication skills, with the ability to engage stakeholders across different levels
  • Strong analytical and problem-solving skills, with the ability to interpret regulations and assess compliance implications
  • Ability to work both independently and collaboratively within a team
  • Comfortable working in a fast-paced, deadline-driven environment
  • Ability to manage multiple tasks and handle ambiguity with a structured approach
  • Strong interpersonal skills with the ability to build relationships internally and externally, especially with law enforcement

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Financial Services
Employment Type:
Full time

About Company

Tranglo

Job ID: 149790937

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Last Updated: 24-06-2026 07:50:44 PM
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