{"id":39852,"date":"2026-04-10T09:59:38","date_gmt":"2026-04-10T01:59:38","guid":{"rendered":"https:\/\/www.sg.cntaiping.com\/en\/?post_type=career&#038;p=39852"},"modified":"2026-04-12T20:09:49","modified_gmt":"2026-04-12T12:09:49","slug":"deputy-manager-compliance","status":"publish","type":"career","link":"https:\/\/www.sg.cntaiping.com\/en\/career\/deputy-manager-compliance\/","title":{"rendered":"Deputy Manager, Compliance"},"content":{"rendered":"<p>The candidate will be responsible for the assigned activities in relation to the Company&#8217;s Anti-money laundering and Countering of Financing of Terrorism (&#8220;AML\/CFT&#8221;), FATCA &amp; CRS, and Economic Sanctions.<\/p>\n<p><strong>Job Responsibility<\/strong><\/p>\n<ul>\n<li>Ensure the various frameworks in relation to the above-mentioned compliance topics are implemented effectively in the Company.<\/li>\n<li>Perform AML\/CFT tasks including but not limited to Enterprise-wide Risk Assessment, enhanced due diligence on escalated cases, name screening review, transaction monitoring, training, sampling checks on transactions to assess the compliance with established requirements.<\/li>\n<li>Perform Economic Sanctions clearance checks and reviews on scoped transactions.<\/li>\n<li>Perform FATCA and CRS tasks including but not limited to sampling checks on transactions to assess the compliance with established requirements, and reporting to relevant tax authority.<\/li>\n<li>Report the relevant above mentioned compliance topics\u2019 updates, and risk assessment outcome to Culture and Conduct Committee and\/or Board Audit Risk Committee.<\/li>\n<li>Provide training on the above-mentioned topics to relevant departments and staff.<\/li>\n<li>Maintain the AML\/CFT systems covering name screening, and transactions monitoring.<\/li>\n<\/ul>\n<p><strong>Requirements:<\/strong><\/p>\n<ul>\n<li>Possess a Bachelor\u2019s Degree in Accounting, Business, Law or other related discipline<\/li>\n<li>At least 5 years of AML\/CFT, FATCA &amp; CRS, and Economic Sanctions experience in the financial related industry<\/li>\n<li>Good working knowledge of regulations in relation to AML\/CFT, FATCA &amp; CRS, and Economic Sanctions applicable to insurance companies<\/li>\n<li>Good working experience dealing with AML\/CFT systems<\/li>\n<li>Good interpersonal and communication skills<\/li>\n<li>Proactive and positive attitude<\/li>\n<li>Have good organization skill and have a keen eye on details<\/li>\n<li>Able to embrace work challenge and work under pressure<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","_links_to":"","_links_to_target":""},"class_list":["post-39852","career","type-career","status-publish","hentry","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Deputy Manager, Compliance - China Taiping Insurance (Singapore) Pte Ltd<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sg.cntaiping.com\/en\/career\/deputy-manager-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Deputy Manager, Compliance - China Taiping Insurance (Singapore) Pte Ltd\" \/>\n<meta property=\"og:description\" content=\"The candidate will be responsible for the assigned activities in relation to the Company&#8217;s Anti-money laundering and Countering of Financing of Terrorism (&#8220;AML\/CFT&#8221;), FATCA &amp; 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