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Compliance Manager

4 months ago

Singapore QOO10 PTE. LTD. Full time
Roles & Responsibilities

  • The main focus of this role is on the Payment Services Act., while also will involve in other regulatory compliance work in relations to other authorities such as SPF, IRAS, etc.
  • Work on existing compliance functions in relation to the Payment Services Act and enhance the existing internal compliance framework to ensure compliance with the local regulations (e.g. PS Act) and the Company’s policies.
  • Improve and update existing manuals, compliance policies and procedures in relevance to the PS Act.
  • Develop and enhance current AML/CFT policies in line with the PS Act.
  • Key liaison officer to work with the Monetary Authority of Singapore (MAS) and other regulatory bodies
  • Perform the required Compliance reporting to MAS.
  • Provide compliance advice to the various business units.
  • Keep abreast of the latest regulatory developments.
  • Conduct transaction monitoring / CDD according to the risk classification allocated.
  • Evaluate internal controls and compliance programs through transaction analysis, compliance reviews and training sessions.
  • Provide information and updates to Senior Management and the Board, and apprise them on money laundering, terrorist financing and other identified risks and related action plans.
  • Work with the relevant team on regulatory compliance training for all employees.

Requirements:

  • Good understanding of the Payment Services Act.
  • Experience in payments services, Financial services, financial crime compliance and financial services regulatory compliance will have added advantage.
  • Applicants with formal AML/CFT compliance accreditations e.g., ACAMS, and IBF accreditations will have added advantage
  • Compliance solution-oriented and commercially minded
  • Demonstrable ability to produce comprehensive and clear research and report
  • Relevant working experience of more than 5 years.

Tell employers what skills you have

Licensing
IRAs
Risk Assessment
Regulatory Compliance
Risk Management
Internal Controls
Compliance
AML
Regulatory Requirements
KYC
Financial Services