Head of Compliance

2 days ago

Singapore DN & ASSOCIATES EXECUTIVE SEARCH PTE. LTD. Full time

Our client started business with a simple mission: to help the common man make sense of the insurance policies they are buying/holding. Buying a policy without fully understanding what it covers you for and how it fits into your portfolio is more common than you think. They understand that insurance is undeniably important. But even more important is understanding how the policy benefits you in times of need. Hence, they are on a mission to improve the financial literacy of you and me in a fun, interactive way. They are an InsurTech company that empowers users to start their financial journey through reward-based learning. Using the platform’s technology, you will be able to manage your insurance digitally, whenever you need, wherever you are.

They are looking for a dynamic individual to join their expanding business as their Head of Compliance. You will be responsible for the Compliance and Anti-money laundering (AML) unit. If you would like to be part of this game-changing team, we would love to speak with you.

**Responsibilities**:

- Keep abreast of related regulatory developments and assess impact on the company and advise accordingly
- Review and approve marketing collaterals prepared by the company before publication/use
- Assist with compliance and regulatory issues to support business
- Review ‘fact find’ documentation and related activities
- Perform onboarding and ongoing AML monitoring on customer’s transaction surveillance reviews on suspicious transactions/ referral cases
- Prepare and conduct training on relevant rules
- Draft and update compliance-related policies, guidelines and procedures.
- Front the firm’s relationship with the regulator and relevant government agencies. Assist with and follow up with MAS on routine enquiries, external &/ internal audit related matters
- Assist in preparation and coordination of compliance and management reporting
- Assist in facilitating regulatory inspections, external and internal audits, and ensuring proper escalation and resolution of issues identified
- Act as the company’s Data Protection Officer

**Requirements**:

- Degree in any relevant field
- At least 5 years of working knowledge and experience in Compliance and AML/CFT in the insurance industry (Insurance Act and Financial Advisers Act)
- Working knowledge of the Personal Data Protection Act will be an advantage
- Experience with dealing directly with regulators, auditors and law enforcement agencies.
- Team player and able to work under pressure to meet deadlines
- Good communication (spoken and written) skills

EA License No.: 11C3242. Reg No.: R1103318

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