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Compliance Management Professional

1 week ago

Singapore MITRADE GROUP PTE. LTD. Full time
Job Overview

Mitrade Group Pte. Ltd. is seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team.

Key Responsibilities
  • Support and advise the business on various regulatory compliance matters pertaining to regulatory requirements from the respective licensed entity.
  • Develop and maintain comprehensive regulatory compliance policies, procedures, and verification methods, incorporating jurisdiction-specific requirements and industry best practices.
  • Partner with business teams to develop practical solutions that enhance growth while ensuring compliance in regulations in respective licensed jurisdictions.
  • Serve as the subject matter expert for all KYC/AML matters, providing strategic guidance, escalation support and guidance for complex cases.
  • Oversee and optimize KYC and AML sanction screening operations through any possible resources and support, ensuring efficient processes across all licensed jurisdictions.