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Compliance Manager

2 weeks ago

Bugis, Singapore Private Advertiser Full time $80,000 - $120,000 per year

Position Summary

Your main responsibilities are to lead and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, Transaction Monitoring, Sanctions Screening, Reporting. You will also play the role as Money Laundering Reporting Officer.

Job Description

  • Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements locally
  • Act as the liaison officer with MAS and regulatory bodies, as well as facilitate internal and external compliance audits
  • Develop and formulate Group AML/CFT policy, standards and operating procedures & controls and ensure effective implementation of the program firm-wide
  • Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
  • Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies.
  • Implement and conduct regular compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, compliance policies and procedures
  • Advise and ensure AML and CTF requirement fulfilment for new product and service developments
  • Preparing appropriate compliance reports with regulatory agencies

Job Requirements

  • 8+ years of relevant experience in compliance roles of scope (AML/CFT, compliance in financial services industries)
  • Minimum Bachelor's Degree in Accounting, Commerce, Business, Finance or Law
  • AML specialist certification with a recognized institution/association of a recognized professional body, would be advantageous
  • Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies
  • Broad exposure to APAC region compliance issues
  • Experience in developing and administering internal controls and processes
  • Ability to work collaboratively with a broad range of business functions