Compliance Manager

6 days ago

Singapore ASCAN MARKETING SERVICES PTE LTD Full time

**Job Highlights**:

- 5-day work week 9am to 6pm
- Dental, Medical
- Annual Company Event

**Job Description**:
**Roles and Responsibilities**:

- Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act regulation for MPIs.
- Analyse and manage risk management issues by identifying, measuring, and developing new policies, procedures and programs to minimize potential money laundering risk.
- Manage transaction monitoring and suspicious activity reporting. Perform On-going, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review of customers.
- Oversee all relevant compliance functions (Regulatory, Advisory, Transaction Monitoring, KYC)
- Establish and conduct periodic internal compliance reviews or quality assurance programs to ensure all operations are aligned with Singapore regulations and industry best practices
- Be the principal contact for all Compliance/AML related matters or queries, internally and main liaison person with regulators and authorities. Timely response to regulators / authorities' questionnaire, information requests, and proactively communicate product changes and notifiable events. Filing of Suspicious Transaction Reports (STRs) to MAS and STRO, when necessary.
- Facilitate any whistleblowing arising within the Company, and ensure that all complaints have been handled fairly, consistently, and promptly.
- Perform periodic reporting to Senior Management and the Board, on the outcome of reviews of Ascan's compliance with the regulations, risk assessment, procedures, key AML/CFT management and control issues, and any necessary remedial actions arising from audit, inspection and compliance reviews.
- Disseminate MAS circulars, memo or equivalent on regulatory changes or industry best practices, along with personal commentary on potential impact.
- Conduct periodic training program for Compliance Officers, and all new hires to appropriately equipped them with the knowledge to fend Money Laundering / Terrorism Financing.
- Assist with other compliance operational tasks as needed.

**Requirements**:

- Bachelor's Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit.
- Good knowledge about the Payment Services Act of 2019.
- Experience in payment services, financial services, financial crime compliance and financial services regulatory compliance will have added advantage.
- Applicants with formal AML/CFT compliance accreditations e.g., ACAMS, IBF accreditations will have added advantage
- Team player and great communication and presentation skills
- Demonstrable ability to produce comprehensive and clear research and report
- Relevant working experience of between 5-7 years.

For interested applicants, kindly submit your resume, and include the following:

- Availability to commence work
- Current Salary
- Expected Salary
- Reasons for leaving

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