Compliance Officer

6 days ago

Singapore ASCAN MARKETING SERVICES PTE LTD Full time

**About Us**
We are a company in the payment services industry. As we expand our operations in Singapore, we are seeking a skilled and experienced Compliance Officer to join our team. If you are passionate about regulatory compliance and the payment services sector, we want to hear from you

**Job Overview**
The Compliance Officer will ensure our organization complies with the Payment Services Act (PSA) and other relevant regulations in Singapore. You will support the Head of Compliance in managing the company’s compliance function, mitigating risks, and maintaining regulatory adherence. This role is ideal for someone with a strong grasp of financial regulations and an interest in the evolving payment services landscape.

**Key Responsibilities**
- Develop, implement, and maintain a compliance framework aligned with the PSA and other regulations.
- Monitor and manage compliance risks to ensure regulatory requirements are met.
- Advise senior management on compliance risks, regulatory updates, and industry best practices.
- Oversee AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) programs, including transaction monitoring and reporting suspicious activities.
- Coordinate internal audits, risk assessments, and reviews to identify and address compliance gaps.
- Organize compliance training sessions for staff.
- Investigate compliance incidents and recommend improvements.

**Requirements**:

- A Bachelor’s degree in Law, Finance, Business Administration, or in a relevant field.
- Professional certifications (e.g., CAMS, IBF, WMI Diploma) are a plus.
- Minimum 2 - 3 years of experience in compliance, preferably in payment services, financial services, or banking.
- Strong knowledge of the PSA and Singapore’s financial regulations.
- Expertise in AML/CFT frameworks.
- Excellent analytical, organizational, and problem-solving skills.
- Strong communication skills with the ability to advise senior management.
- Detail-oriented with the ability to manage multiple priorities.

**Why Join Us?**
- Competitive salary and benefits.
- Dynamic and supportive work environment.
- Opportunities for professional growth and development.

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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