Ethics & Compliance Officer

1 day ago

Singapore CAG REGIONAL SINGAPORE PTE. LTD. Full time

**About Us**

MoneyHero Group is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five markets including Singapore, Hong Kong S.A.R., Philippines, Taiwan, Malaysia.

**About the Job**

We are looking for a regional Ethics & Compliance Officer.

As the primary point of contact for the ethics, risk and compliance function for the regional headquarters and local country hubs of MoneyHero Group, you will be responsible for developing the ethics and compliance framework for the business.

**The Ethics & Compliance Officer will be responsible for**:

- Compliance & ERM Framework:Develop the compliance and enterprise risk management framework for the business, including creating policies, procedures, and guidelines; communicating these policies to all relevant stakeholders and working with the internal teams to create effective monitoring of internal controls
- Analyse and identify potential compliance vulnerability and risks continuously to support the compliance program improvement
- Review emerging trends and regulatory requirements and embed updates within the compliance framework
- Handling Group-wide compliance matters such as:Regulatory compliance for insurance brokerage businesses (including suspicious transaction reporting, regulatory breach reporting etc.)
- Handling and safeguarding of material non-public information
- Prevention of Insider Trading and managing potential conflicts of interest (COI) associated with transactions undertaken by companies under the Group
- Execution of due diligence responsibility requirements of the ABAC program, AML, and Sanctions compliance
- Business Conduct and Ethics Review and assessment of gifts and hospitality
- Assisting in handling regulatory issues with the regulators in the SEA region
- Conduct and supervise internal investigations independently
- Formulate, drive and deliver compliance training
- Prepare regular and ad hoc management reports

**In this role, we are looking for someone with**:

- At least 3 years relevant working experience in the areas of compliance advisory, internal audit or risk management in financial services industries or fintech environment, preferably in insurance broker business
- Broad knowledge of the financial services industries (either banks, insurance and capital market firms), familiarity with KYC and/or AML/CFT regulatory requirements and international standards a plus
- Experience engaging with regulators, including SEC, FINRA, MAS, HKMA or other financial regulators
- Excellent interpersonal & communication skills (verbal and written)
- Team player who is self-motivated and also able to work independently
- High level of integrity
- Degree in Finance/Commerce/Economics/Banking/Law from a recognised university or tertiary institution

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