Senior Compliance Officer
ORIX Leasing Singapore Limited
📍 Singapore, Singapore, Singapore
Job Description
Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director.
Key areas of responsibilities:
Assuming the role as the Compliance Officer
Appointment as the Data Protection Officer
Acts as the AMLO Reporting Officer
Develops, updates and maintains comprehensive compliance policies and procedures aligned with Singapore regulatory and the Company’s requirements
Actively monitor and ensure the Company is conducting its business in full compliance with all laws, regulations and internal and external compliance requirements, including ORIX global and internal policies e.g., AMLA, CTFA, foreign corrupt practices, anti-bribery laws, sanctions regulations and PDPA.
Ensure the Compa...