Financial Compliance Crime

2 weeks ago

Singapore 1X Exchange Full time $80,000 - $105,000 per year

Key Responsibilities:

  • Assist Head of Compliance in ensuring compliance with FCC regulations which FOMO Pay is subjected to
  • Perform gap analysis on new/updated FCC regulations
  • Drafting & Implementation of FCC procedures
  • Managing the Singapore KYC process. This includes the review and update of AML/CFT policies and procedures in line with the prevailing regulatory requirements and review of the transaction monitoring alerts, including appropriateness of transaction monitoring parameters
  • Escalating issues to Head of Compliance and Management following results of FCC Compliance monitoring/reviews
  • Performing the EWRA in conjunction with Operational Risk Management
  • Developing and delivering training to educate employees on their FCC obligations and responsibilities
  • Representing Compliance in Group related alignment IT projects, including participating in UAT
  • Oversee the Financial Crime Compliance teams
  • Collaborate with the Group business units to foster a positive compliance and governance culture through effective compliance awareness, engagement, advisory and monitoring programs

Requirements:

  • Bachelor's degree in Finance, Law, Business, or a related discipline
  • Minimum 8 years of relevant work experience in a Singapore regulated financial institution
  • Knowledge of the Payments Services Act, and prevailing AML/CFT regulations
  • Sound judgment in identifying risks in order to proactively escalate to Management
  • Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects
  • Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner

Our Perks and Benefits:

  • Competitive Compensation and Benefit Package
  • Group Hospitalisation and Medical Insurance
  • Fun and Dynamic Environment with plenty of learning and growth opportunities
  • Career Advancement
  • Professional Development Training Workshops
  • Team Building Sessions

Job Types: Full-time, Permanent

Pay: $6, $8,500.00 per month

Benefits:

  • Dental insurance
  • Health insurance

Experience:

  • Compliance Officer: 8 years (Preferred)

License/Certification:

  • Visa to work in SG (Preferred)

Work Location: In person

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