Compliance Manager

2 weeks ago

Singapore MATCHMOVE PAY PTE. LTD. Full time

Overview
Are You The One?
We are seeking a proactive and experienced Compliance Manager with a background in FinTech or payments and at least one year of crypto compliance experience. The ideal candidate is tech-savvy, independent, and capable of managing the various aspects of regulatory compliance, from conducting risk assessments to advising business teams and engaging with regulators.
Key Responsibilities
Compliance Program Execution:
Execute current compliance monitoring and governance program. Participate in compliance risk assessments, reporting, reviews, testing, and provide compliance comments/advisory. This includes performing AML risk assessments, i.e. assessing AML/CFT risks by country, customer, product, regulatory, etc.
Compliance Programs for Global Markets:
Execute the Compliance Programs for the global markets including AML/CFT Sanctions and Data Protection Policy, Anti-Corruption & Bribery Policy, Risk Management Policy, Business Continuity Plan, Legal Policy, Entertainment and Gifts Register, etc.
Policy and Procedure Management:
Review and update compliance procedures and related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws (including but not limited to PDPA).
Regulatory Engagement:
Coordinate all MAS matters, including coordination in regulatory inspections, preparing regulatory reports, handling regulatory inquiries, attending external audits, and compiling Suspicious Transaction Reports (STRs).
Business Support:
Track key regulatory changes and work with internal stakeholders to advise relevant business divisions on the impact on businesses. Provide compliance advisory to the Commercial Team on MatchMove products and business propositions. Manage and maintain compliance relationships with MatchMove’s business partners.
Partner and Training Management:
Conduct regular and timely compliance training for all staff in accordance with local regulation.
Operational Tasks:
Perform client onboarding (individual and corporate) and transactions monitoring. Perform other compliance related matters as required.
Qualifications
At least 3 to 6 years’ experience in compliance or risk. Prior experience in the FinTech/

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