Compliance Professional for Regulatory Affairs

4 weeks ago


Singapore STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. Full time

Job Description:

STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. is seeking a skilled Compliance Officer to join our team in Singapore. This role will be responsible for ensuring compliance with relevant laws and regulations, including AML/CFT requirements.

About the Role:

We are looking for a detail-oriented professional with 3-8 years of experience in a compliance or regulatory role. The ideal candidate will have strong communication and negotiation skills, as well as proficiency in English and Chinese.

Key Responsibilities:

  • Implement and manage an effective compliance program for the company
  • Advise management on compliance with applicable laws and regulations
  • Act as the dedicated Money Laundering Reporting Officer (MLRO) of the company
  • Develop and review compliance policies, procedures, and system enhancement projects
  • Carry out regular risk assessments in various compliance risk areas
  • Create and manage effective action plans in response to internal/external audit/examination discoveries and compliance violations

Requirements:

  • Strong knowledge of Singapore payment license regulations and requirements
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment
  • Demonstrated ability to develop and implement effective compliance programs

Benefits:

  • A comprehensive compensation package, estimated to be around SGD 80,000 - SGD 120,000 per annum
  • The opportunity to work with a dynamic team and contribute to the growth and development of the company
  • A chance to gain valuable experience in the Fintech industry and develop your career prospects

How to Apply:

Please submit your application, including your resume and a cover letter, to us via email. We look forward to hearing from you



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