Executive Compliance Manager
5 days ago
We are seeking a highly experienced Executive Compliance Manager to join our team at Convera Singapore PTE LTD. As a key member of our compliance team, you will play a crucial role in ensuring the effective implementation of our compliance program and managing risks associated with Financial Crimes and Sanctions.
About UsConvera is a leading global B2B cross-border payments company, serving over 30,000 customers worldwide. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers. Our teams care deeply about the value we bring to our customers, making Convera a rewarding place to work.
Responsibilities- Execute all responsibilities as the Compliance Officer for both Convera Singapore PTE LTD and Convera Singapore Financial PTE LTD, focusing on Financial Crimes and Sanctions.
- Participate with senior management to establish strategic plans and objectives.
- Effectively cascade functional strategy and contribute to development of organizational policies.
- Be accountable for actions that impact function or department budgets.
- Work on complex issues where problems are not clearly defined and where fundamental principles do not fully apply.
To be successful in this role, you will need:
- Advanced knowledge of the Singapore Financial Crime and Markets Compliance regulatory environment.
- Experience dealing with Monetary Authority of Singapore.
- ESSENTIAL: Knowledge and experience with payment products domestic and internationally.
- Extensive relative work experience with related bachelor's degree (preferably a Law degree).
- Experience in a role related to AML/Financial Crime.
- Demonstrated ability to advise senior business leadership and Board members on Financial Crime matters.
We offer a competitive salary range of SGD 120,000 - SGD 180,000 per annum, depending on experience, plus benefits including:
- Market competitive monthly gross salary.
- Opportunity to earn an annual bonus based on performance.
- Great career growth and development opportunities in a global organization.
- Generous insurance, paid holidays, time-off, and leave policies for life events.
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