
APAC Compliance Specialist
4 days ago
We are seeking an experienced professional to join our Compliance team as a Compliance Associate. The successful candidate will be responsible for supporting the Chief Compliance Officer in managing compliance matters across APAC.
- Compliance Management of 360T Singapore; including RMO trading venue management
- Knowledge of Singapore and other regulatory frameworks
- Knowledge of MAS systems
- Preparing and submitting regulatory and compliance returns
- Analysing local and regional regulatory developments, new compliance legislation and market developments
- Assisting with KYC checks, compliance monitoring and market surveillance as required
- Drafting and maintaining policies and procedures
- Assisting in the completion of board and committee reports
- Assisting in the preparation of regulatory/license applications
- Responding to compliance queries and suggesting pragmatic solutions
- Degree or higher education level. Law, Business or Technology an advantage
- Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) would be an advantage. Otherwise can be arranged
- 3-5 years' experience in the financial services sector
- Above-average communication and conflict resolution skills
- High degree of independence, process orientation, analytical and conceptual skills
- Decision-making ability and results orientation
- Team spirit
- Working language English, other languages an advantage
This is an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector. The position is based in Singapore and offers a competitive package.
If you meet the specifications outlined above, please forward your application by clicking the 'Apply' button.
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