Compliance Executive, Kris+

2 weeks ago

Singapore Singapore Airlines Full time

(a) 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;
(b) be passionate about and have experience in KYC/KYB and Sanctions, with experience in WorldCheck (or similar systems); and
(c) support the Chief Compliance Officer 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:
(a) Perform, monitor and/or review due diligence for onboarding, ongoing review cycle and other trigger activities of customers/merchants. Including enhanced risk assessments for sanctions, PEP, adverse news and financial crime other risks;
(b) Implement any compliance guidelines, policies, procedures and controls as may be required by regulators or as part of general industry practice;
(c) support transactions monitoring and financial crime investigations, as required;
(d) assure compliance with the Kris+ AML/CFT policy, applicable laws and MAS licence conditions; and
(e) 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**:
(a) a Bachelor’s degree or higher qualification;
(b) compliance-related certifications, especially in AML/CFT compliance;
(d) ability to objectively review data to identify, analysis and recognise patterns or trends from large datasets using different tools, and
(e) a good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.

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