Financial Crime Compliance Executive
1 week ago
(a) be a compliance professional with experience in establishing a financial crime compliance (“FCC”) function, including but not limited to anti-money laundering/countering the financing of terrorism (“AML/CFT”) compliance, preferably in the payment services or FinTech sector; and
(b) support the Head of FCC function of Kris+ Pte. Ltd. (“Kris+”), a wholly-owned subsidiary of Singapore Airlines Limited (“SIA”).
**Key Responsibilities**:
The FCC Executive shall report to the Head of FCC of Kris+ Pte Ltd.
The FCC 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:
(i) Implement any compliance guidelines, policies, procedures and controls as may be required by regulators or as part of general industry practice;
(ii) 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;
(iii) Perform investigations and risk assessments with business units and implement appropriate solutions where possible;
(vi) Prepare and present risk management and compliance reports, as well as file Suspicious Transaction Reports to regulators on behalf of the Head of FCC; and
(vii) Provide support to the Head of FCC 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) a good understanding of MAS’ regulatory compliance requirements.
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