Financial Compliance Crime

1 week ago

Central Region, Singapore FOMO PAY PTE LTD Full time $120,000 - $360,000 per year

About FOMO Pay

Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products:

  • FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions
  • FOMO iBank – Facilitate businesses' everyday requirements for transactional banking needs
  • FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0

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

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