Compliance and Risk Specialist

4 days ago

Singapore CLARITY TECHWORKS PTE. LTD. Full time

**Job responsibility**:

- Manage and lead KYC operations, including executing processes in accordance with the company compliance policies and overseeing the KYC control environment
- Responsible for determining and escalating high risk triggers and other potential risk findings
- Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons
- Developing, implementing, and administering all aspects of the Company’s AML & Compliance Management Program
- Develop and maintain internal AML/CFT compliance manuals, policies, procedures, and systems
- Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals.
- Record, monitor and respond to clients’ complaints.
- Provide support and guidance to other team members where needed
- Dealing with users and merchants complaints and legal matters related to compliance
- Identify and deliver training on a regular basis

**Job Requirement**:

- Bachelor’s qualification with Compliance professional of at least 3-5 years standing with a specific focus on KYC, AML Advisory
- Prior experience in the FX, CFD and FinTech sector is highly desirable
- Experience in managing potential, present and future compliance risks related to the business, including risk identification, controls, and risk mitigation of potential non-compliance
- An ability to perform well in a fast-paced environment
- Experienced in writing and executing compliance policies in relevant industry
- Excellent analytical and multitasking skills with the ability to solve problems creatively and effectively
- Possess excellent interpersonal skills and multicultural awareness and sensitivity
- Ability to work independently while collaborating in a fast-pace agile team

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