Compliance Manager

2 weeks ago


Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

**Join and Grow with us**

At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry.

We are looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance.

**Key responsibilities**
- Managing the Singapore KYC process for customers. This includes reviewing client documents and performing due diligence on prospective customers and performing ongoing reviews of existing customers.
- Managing the Singapore KYT process. This includes the review and update of AML/CFT policies and procedures in line with the prevailing regulatory requirements and review of the transaction monitoring alerts, including appropriateness of transaction monitoring parameters.
- Monitoring - Implement robust Compliance monitoring programme to ensure that Compliance policies are complied with.
- Provide compliance related training to staff
- Escalating compliance issues to Head of Compliance following results of reviews.
- Collaborate with the business units to foster a positive compliance and governance culture through effective compliance awareness, engagement, advisory and monitoring programs.

**Qualifications**
- University graduate.
- Minimum 8 years of relevant work experience in a regulated financial institution.
- In-depth knowledge of the Payment Services Act in Singapore and prevailing AML/CFT regulations.
- In-depth knowledge of the digital currency industry is preferred.
- Sound judgment in identifying risks in order to proactively escalate to Management
- Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects.

**Our Perks and Benefits**
- Competitive Compensation and Benefit Package
- Group Hospitalisation and Medical Insurance
- Fun and Dynamic Environment with plenty of learning and growth opportunities
- Career Advancement
- Professional Development Training Workshops
- Team Building Sessions

**Job Types**: Full-time, Permanent

Pay: $7,000.00 - $11,580.09 per month

Schedule:

- Monday to Friday

**Education**:

- Bachelor's or equivalent (preferred)

**Experience**:

- Compliance: 8 years (preferred)

Work Location: In person


  • Manager, Compliance

    2 weeks ago


    Downtown Core, Singapore Knight Frank Full time

    **Job Summary** The Compliance Manager has oversight and responsibility over the organisation’s adherence to applicable laws, regulations, and internal and external policies. These include, but are not limited to, prevailing legal, fiduciary, and real estate-related regulations. You will play a key role in supporting the firm’s management to identify...

  • Compliance Manager

    6 days ago


    Downtown Core, Singapore Allianz Singapore Full time

    **Entity: Allianz Insurance Singapore** Within a span of just three years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has consistently doubled its revenue year on year, a testament to its unwavering dedication to...

  • Compliance Manager

    2 weeks ago


    Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

    **Join and Grow with us!** We are looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance. **Key responsibilities** - Ensure that the entity is in compliance with MAS requirements on CMS licensed holders in the areas of governance, culture and conduct, selling...


  • Downtown Core, Singapore Canopius Full time

    **Purpose of the role**: This position will lead the Regional Risk and Compliance team in ensuring that Canopius APAC (CAPL) has a robust risk and compliance framework and be the point of contact for all compliance matters for entities reporting into Canopius from the Asia Pacific region. As a Risk & Compliance Manager, you will be responsible for driving an...


  • Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

    **Key Responsibilities** - Lead the development of compliance controls framework and implementation of compliance-related processes and procedures - Keep abreast with regulatory changes and provide compliance advisory to senior management and business - Create, maintain and ensure that all operational procedures comply with applicable regulations - Conduct...


  • Downtown Core, Singapore JT Connects Consultancy (Headhunter) Full time

    **JOB RESPONSIBILITIES**: - Conduct compliance reviews and monitoring/surveillance across the company’s business activities; - Develop risk-based compliance programs to facilitate the execution of compliance reviews and monitoring; - Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk policies,...


  • Downtown Core, Singapore DH Wealth Management Pte Ltd Full time

    **Fund Compliance Manager** We are an independent, financial services group headquartered in Singapore, currently licensed by the Monetary Authority of Singapore (MAS) to conduct the business of fund management in Singapore. As part of our expansion plan, we are looking for a Fund Manager - Compliance to join our team. **Roles & Responsibilities**: -...


  • Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

    **Join and Grow with us!** At FOMO Pay, we are committed to breakthrough innovation in payment methods to disrupt tradition. Here, you will work alongside Company leaders who are pioneers in the industry with proven experience in leading and building the future of digital payment and global banking technologies and solutions. We offer an inclusive,...


  • Downtown Core, Singapore Funding Societies | Modalku Group Full time

    **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

  • Vp-compliance

    2 weeks ago


    Downtown Core, Singapore Moody's Full time

    **Location(s)**: - 71 Robinson Road, Units #05-01/02, Singapore, 68895, SG **Line Of Business**: Compliance(COMPLIANCE) **Job Category**: - Corporate Services **Experience Level**: Experienced Hire Moody’s Compliance Department is seeking Vice President of the Compliance Surveillance team. The Vice President will have direct management oversight of a...