This is an IT support group | Compliance Lead
2 weeks ago
Key accountabilities:
Act as Head of Compliance and AML/CFT Compliance Officer for Singapore office.
Act as a key member of the Compliance Committee.
Foster a compliance culture at the company, promote the compliance and risk awareness of every employee.
As the contact person with the regulators for the company and to ensure company registration detail with the regulators are up to date.
Oversee the compliance operational processes and monitor the adequacy and effective application of the internal processes and procedures.
Key Deliverables:
Oversee the development and implementation of compliance framework including the compliance policies and AML/CFT Policy in the SG business.
Establish and maintain an appropriate system of internal control with regard to the scope, scale, nature and complexity of the risks faced by the company.
Arrange and track the compliance training for every employee in SG.
Support the business with compliance advisory, clarifying and explaining the regulatory requirements.
Carry out Risk Assessment for money laundering and terrorism financing risks. Assess inherent risks, control efficacy, residual risk and recommend appropriate mitigation actions across all regions globally.
Ensure the alignment and implementation of the company policies and procedures across the group in all regions globally.
Responsible for investigation of potential suspicious activities and submitting suspicious activity reports to local regulators.
Perform regular compliance controls testing and assess the effectiveness of the controls as well as deciding whether new controls or remediation is required.
Prepare and maintain annual compliance plan and follow up on the actions in the plan.
Perform periodic regular review of existing policies and procedures to ensure they are effective and up to date and compliant with current regulations and guidelines.
Maintain and manage the compliance registers including gifts and entertainment, conflicts of interest, breach reporting and complaint registers.
Yêu cầu
Strong knowledge and experience in managing local regulatory requirements;
Working knowledge and experience with the regulatory requirements and obligations in SG for FX and/or remittance business;
Deep understanding of the regulatory environment and best practices in the Singapore market;
Knowledge of international Compliance regulations and international practices is highly regarded;
Ability to research laws and regulations and provide advice on their applicability within a given environment;
Excellent detail-oriented skill set;
Positive attitude towards colleagues and the organisation to ensure seamless communication;
Good knowledge of local and international Economic Sanctions laws and regulations;
Knowledge of the AML/CFT regime in SG with exposure to requirements such as KYC, reporting, Sanctions risks, and Anti-Bribery and corruption regulations;
Strong analytical and problem-solving capabilities;
Educated to degree level and professional certification in compliance;
Ability to work under pressure;
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