Regulatory Compliance Expert

2 days ago


Singapore IMTF Full time

At IMTF Group, we are a leading global software product company specializing in cutting-edge RegTech solutions for Anti-Money Laundering and Anti-Fraud. Our dedication to automating manual processes through Machine Learning and Data Science ensures our clients have efficient and effective compliance solutions.

We are seeking an experienced Regulatory Compliance Expert who will help us drive growth and expand our skills and capabilities in serving clients. As a key member of our team, you will be responsible for conducting detailed analysis of clients' KYC and onboarding processes, identifying gaps and improvement opportunities.

Your responsibilities will include:

  • Providing expert guidance on our Siron One platform, specializing in AML/CDD/KYC & Client Onboarding, ICOS
  • Collaborating closely with clients and internal teams to customize solutions that meet client-specific needs and compliance requirements
  • Designing and delivering training sessions and workshops to enhance clients' understanding and utilization of our KYC solutions
  • Facilitating client meetings and presentations to showcase the value of our offerings and gather feedback for continuous improvement
  • Ensuring ongoing support and consultation post-implementation to guarantee customer satisfaction and success

To excel in this role, you should possess:

  • A Bachelor's or Master's degree in Business Administration, Finance, Engineering, IT, or a related field; a techno-functional combination of degrees is highly valued
  • Extensive knowledge of Banking and AML/KYC Compliance solutions, specifically Siron One
  • At least 3 years of experience in KYC, onboarding, or regulatory compliance, preferably in a consulting role
  • Excellent analytical and problem-solving skills, with a keen eye for detail
  • Exceptional communication and presentation skills, capable of engaging stakeholders at all levels
  • Ability to work collaboratively in a team-oriented environment and effectively manage multiple projects
  • Results-driven mindset with a proven track record of delivering high-quality client results
  • Fluency in English

We offer a competitive salary range of $80,000 - $120,000 per year, depending on your level of experience and qualifications. You will also benefit from:

  • A dynamic and collaborative work environment that fosters creativity and commitment
  • An international setting that supports personal and professional growth
  • Paid further education opportunities to enhance your skills and knowledge

At IMTF, we value diversity and inclusion as integral components of our organizational culture. We welcome candidates from all backgrounds to apply and contribute to our team.



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