Head of Singapore Compliance
6 days ago
Job Summary:
We are seeking a seasoned Compliance professional to join our team at Charterhouse Partnership Singapore as our Head of Singapore Compliance. In this role, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.
Key Responsibilities:
- Oversee and implement procedures and processes governing our company's compliance program, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
- Collaborate with regulatory authorities, promptly addressing regulatory inquiries, and proactively communicating compliance issues and reportable events.
- Deliver necessary training on Singapore regulatory requirements and advise the SG team and management on compliance matters.
- Ensure compliance with all relevant laws and regulations, including the Payment Services Act 2019.
Requirements:
- 8+ years of compliance experience within banking or financial services.
- In-house compliance experience in a payment business or financial services business is highly advantageous.
- Strong understanding of the Payment Services Act 2019 and relevant regulations in Singapore.
- Familiarity with both Regulatory Compliance and Financial Crime Compliance.
What We Offer:
Charterhouse Partnership Singapore is a leading financial services firm, and we offer a competitive salary and benefits package to the right candidate.
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