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Compliance Consultant
2 weeks ago
**Introduction**
Curia Regis is a professional regulatory compliance services firm dedicated on assisting regulated financial institutions with their initial and ongoing obligations under the MAS' purview. We are seeking a highly motivated, driven and results-oriented individual to join our growing dynamic team focused on the Capital Markets and Payment Services sector in Singapore.
**General Responsibilities**
a) Liaise with regulated financial institutions on their regulatory obligations;
b) Create regulatory reports and meet with clients to update them on the status of their regulatory obligations;
c) Review and draft compliance policies, frameworks and templates, covering all aspects of regulatory compliance;
d) Keep clients informed and updated about regulatory deadlines and assist with regulatory submissions;
e) Works on improving internal processes, documentation and templates to streamline the business;
f) Analysing and summarising updates on new MAS requirements;
g) Assist with risk management activities, including assessments, mitigation strategies, framework determination and implementation and ongoing monitoring;
h) Stay updated on regulatory changes and industry trends to proactively address emerging compliance issues;
i) Collaborate with external stakeholders to compile and draft compliance reports, ensuring consistency and transparency;
j) Carry out KYC and KYB screenings on named counterparties; and
k) Other ad-hoc duties as required.
**Qualifications**
a) Minimum of 4-5 years of experience in financial services, either across regulatory compliance, legal, internal audit with the big 4, or with the MAS. Fund management compliance experience is preferred;
b) Command of written and spoken English at a Professional level;
c) Familiarity with MAS rules and requirements;
d) Bachelor’s degree in Business, Accounting, Law or any relevant discipline;
e) Ability to understand and disseminate information clearly and succinctly;
f) Detailed and able to work effectively in tight timelines; and
g) Proficient with Microsoft Office, specifically with Word, Excel and PowerPoint.
a) Organised and disciplined;
b) Ability to speak fluent Mandarin; and
c) Positive attitude, diligent and excellent attention to detail.
**Job Types**: Full-time, Permanent
Pay: Up to $80,000.00 per year
Schedule:
- Monday to Friday
Work Location: In person
