Senior Manager/manager Financial Crime Compliance

2 weeks ago

Singapore Singapore Airlines Full time
(a) be a compliance professional with experience in establishing a financial crime compliance ("FCC") function, including but not limited to anti-money laundering/countering the financing of terrorism ("AML/CFT") compliance, preferably in the payment services or FinTech sector; and

(b) lead the FCC function of Kris+ Pte. Ltd. ("Kris+"), a wholly-owned subsidiary of Singapore Airlines Limited ("SIA").

Key Responsibilities:


The head of the FCC function shall report to the CEO of Kris+, with a matrix reporting line to the Divisional Vice President of the Legal, Compliance and Secretariat Department ("LCS") of SIA.


The FCC head's responsibilities are to establish and maintain a risk-based regulatory compliance programme for a payment services provider under licence from MAS.

This includes but is not limited to the following work:

(i) Build upon the AML/CFT compliance programme, as well as develop and implement any compliance guidelines, policies, procedures and controls as may be required by regulators or as part of general industry practice;
(ii) Perform, monitor and/or review due diligence, onboarding of customers/merchants, ongoing transactions and other activities to assure compliance with the AML/CFT policy, applicable laws and MAS licence conditions;
(iii) Perform deeper reviews, investigations and periodic risk assessments, with business units;
(iv) Perform risk management and assessment functions, highlighting risks and/or compliance implications of business decisions, and implementing appropriate solutions where possible;
(v) Collaborate with key internal and external stakeholders:
business units to evaluate, implement and monitor internal regulatory compliance policies, procedures, controls and/or remediation measures, as may be needed;
(2) SIA LCS on sanctions, anti-bribery/corruption, personal data protection and other regulatory compliance matters for Kris+ from time to time;
(3) SIA Information Technology Division ("SIA ITD") on I.T. aspects of AML/CFT and other regulatory compliance areas for Kris+, e.g. Technology Risk Management guidelines;
(4) the Kris+ product team and SIA ITD to develop and implement innovative digital solutions that streamline and enhance daily compliance activities, where possible;
(5) MAS and/or other regulators and act as their main point of contact for Kris+; and
(6) external auditors.
(vi) Prepare and present risk management and compliance reports, as well as file Suspicious Transaction Reports to regulators;
(vii) Provide AML/CFT, FCC and other compliance training to relevant employees;
(viii) Promote and update the AML/CFT, FCC and other compliance programmes periodically; and
(ix) Maintain up-to-date knowledge of industry best practices from a compliance perspective, including digital solutions where available.

Requirements:

(a) a Bachelor's degree or higher qualification,
(b) compliance-related certifications, especially in AML/CFT compliance,
(d) a good understanding of MAS' regulatory compliance requirements.

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