Compliance Executive, Payments Kris+

6 days ago

Singapore Singapore Airlines Full time

be a compliance professional with experience in Regulatory Compliance ("RC”) and Financial Crime Compliance (“FCC”) functions, including but not limited to anti-money laundering/countering the financing of terrorism (“AML/CFT”) compliance, preferably in the payment services and/or FinTech sector; and
- support the Chief Compliance Officer function of Kris+ Pte. Ltd. (“Kris+”), a wholly-owned subsidiary of Singapore Airlines Limited (“SIA”).

**Key Responsibilities**

The Compliance Executive shall report to the Chief Compliance Officer of Kris+ Pte Ltd.

The Compliance Executive’s responsibilities are to establish and maintain a risk-based regulatory compliance programme for a payment services provider under licence from MAS. This includes but is not limited to the following work:

- Implement any compliance guidelines, policies, procedures and controls as may be required by regulators or as part of general industry practice;
- Perform, monitor and/or review due diligence, onboarding of customers/merchants, ongoing transactions and other activities to assure compliance with the AML/CFT policy, applicable laws and MAS licence conditions;
- Perform investigations and risk assessments with business units and implement appropriate solutions where possible;
- Prepare and present risk management and compliance reports, as well as file Suspicious Transaction Reports ("STR") to regulators on behalf of the Chief Compliance Officer; and
- Provide support to the Chief Compliance Officer on ad-hoc projects and initiatives as required e.g. digital projects that will further automate the compliance process and controls.

**Requirements**:

- Bachelor’s degree or higher qualification,
- compliance-related certifications, especially in AML/CFT compliance,
- ability to objectively review data to identify, analysis and recognise patterns or trends from large datasets using different tools, and
- a good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.

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