Compliance Manager

1 week ago

Singapore DCS CARD CENTRE PTE. LTD. Full time

DCS Card Centre is an innovative and forward-looking payments fintech that provides value-added card services with the most advanced technology to our customers and partners.

We offer attractive remuneration packages and reward schemes, and invite the talents to join our big family.

We believe in empowering our people with opportunities to grow and take charge of their career paths.

In order to ensure our company complies with legal standards and internal policies, we are seeking an experienced Compliance Manager. As a compliance officer, you will be responsible for enforcing regulations at all levels and aspects of business.

**Duties**:

- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
- Evaluate the efficiency of controls and improve them continuously
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
- Draft, modify and implement company policies
- Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
- Assess the business’s future ventures to identify possible compliance risks
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
- Prepare reports for senior management and external regulatory bodies as appropriate
- Perform regular KYC compliance review on existing accounts;
- Review and endorse transaction monitoring reports;
- Review and revise business agreements, public announcements, terms, and conditions, etc.;
- Execute compliance plan and lead ongoing compliance review;
- Keep track of regulatory development and update relevant business units of the latest requirements;
- Participate in updating compliance plan, manuals, policies, and procedures to ensure due compliance with local regulatory requirements;
- Conduct regular AML compliance training to staff; and
- Handle ad hoc projects assigned by management.

**Requirements**:

- University degree holder in Business, Law, or other related disciplines;
- 5-6 years' solid compliance experience in financial industry with AML and general compliance exposure;
- Familiar with the Payment Services Act and related regulatory requirements issued by the MAS;
- Attend to details, high initiative, independent, able to work under pressure, good interpersonal skills;
- Outstanding communication skills in written and verbal English; and
- Professional mannerism and proactive working attitude.

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