Compliance Expert: Regulatory Risk Management
3 weeks ago
About the Role
BRDGE Technology Pte Ltd is a leading fintech platform in Singapore and Hong Kong, committed to delivering innovative financial solutions while adhering to regulatory requirements. We seek a seasoned Compliance Officer to join our team, ensuring adherence to the Monetary Authority of Singapore's (MAS) regulations.
Job Description:
The successful candidate will be responsible for developing, implementing, and overseeing compliance programs to ensure adherence to MAS regulations. This includes monitoring and assessing changes in regulatory frameworks, conducting regular compliance audits, and risk assessments. The individual will also liaise with MAS and other regulatory bodies on compliance matters and reporting obligations.
Responsibilities:
- Develop and implement compliance programs to ensure adherence to MAS regulations
- Monitor and assess changes in regulatory frameworks, including AML/CFT policies
- Conduct regular compliance audits and risk assessments
- Liaise with MAS and other regulatory bodies on compliance matters and reporting obligations
- Provide training and guidance to staff on compliance policies and procedures
- Handle customer due diligence, enhanced due diligence, and transaction monitoring activities
- Prepare and submit timely regulatory filings and reports as required by MAS
Requirements:
- Educational Qualifications: Bachelor's degree in Law, Finance, Business, or a related field; Relevant compliance certifications are an advantage
- Experience: Minimum of 5 years of experience in a compliance role within the financial services or fintech industry; Familiarity with MAS guidelines, particularly on AML/CFT and financial advisory regulations
- Skills and Attributes: Strong knowledge of regulatory frameworks in Singapore; Excellent analytical, communication, and problem-solving skills; High ethical standards and attention to detail
Benefits and Perks:
- Competitive remuneration package with professional development opportunities
- Opportunity to work with a dynamic and innovative fintech team
Salary Range:
$80,000 - $120,000 per annum, depending on qualifications and experience.
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