Compliance (Digital Payment Tokens)

1 week ago

Singapore Bright Point International Financial (SG) Full time

BPI caters to investment, trading and risk management needs of institutional clients covering hedge funds, proprietary trading groups, specialist market makers, single and multi-family offices, and commercial hedgers. BPI provides a wide array of multi-assets access to global markets including voice brokerage to high frequency & low latency electronic access.

BPI is building its digital payment token business catering to ultra-high net worth investors, corporate and institutional clients.

We are seeking a self-driven compliance professional to join our team. As a key member of BPI, you will leverage your expertise in compliance to ensure that BPI complies with the relevant regulatory requirements.

**Responsibilities**:

- Develop and maintain compliance processes and policies in line with MAS Payment Service Act; knowledge of travel rule, and screening of wallet and transaction is a must.
- Responsible for fulfilling AML/CFT and KYC requirements, including on-boarding of clients and on-going review
- Manage transaction monitoring and suspicious transaction reporting.
- Act as liaison person for MAS.
- Monitor changes to regulatory requirements and work with impacted departments to incorporate such changes.
- Provide periodic compliance training for staff and senior management.
- Perform other tasks as needed.

**Requirements**:

- At least 3 years of compliance experience in licensed capital markets financial institutions or a Payment Service Act licensee.
- Familiar with the MAS Payment Service Act, Regulations and Notices.
- Strong understanding of AML/CFT and travel rule requirements in Singapore.
- Good team player with ability to set-up processes from scratch.
- Strong ethical standards and a commitment to maintaining client confidentiality.
- Flexibility and willingness to adapt to changing business needs.

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