Head of Compliance

4 days ago

Singapore TechBridge Market Full time

If you are passionate about playing a key role in the success of Singapore’s globally trusted leader in data security and automation, we want to hear from you

Our client is a well-established brand in the IT Services and IT Consulting industry and is now looking for a passionate and driven
**Head of Compliance **to join their team.

This is an exciting opportunity to expand your skillset, and achieve job satisfaction and work-life balance.

**Job responsibilities**:

- Conduct AML/CFT reviews (KYC) on clients’ accounts, including advising and providing guidance on AML/CFT matters to relevant stakeholders.
- Develop and maintain compliance controls framework and implement compliance-related processes and procedures;
- Draft and perform updates to compliance-related manuals and policies, such as Enterprise Wide Risk Assessments, AML/CFT, business continuity planning, etc;
- Draft and maintain outsourcing policy, review the outsourcing register and service level agreements for updates and revisions, and any material development, changes, or additions to the current arrangements.
- Ensure that all operational procedures comply with applicable regulations, internal policies, and procedures;
- Provide monthly compliance reports, and compliance checklist, and maintain compliance-related registers and records in line with regulatory requirements;
- Perform compliance reviews/testing and assist in preparing reports for the senior management / Board;
- Prepare and/or review data and submissions to MAS; Act in compliance with all relevant filing dates;
- Perform investigative work on suspicious transactions and/or activities.
- Manage and review all transaction alerts within target timelines, and where appropriate, assist and prepare Suspicious Transaction Reports (STRs) to the relevant Authorities.
- Manage the ongoing development of the company’s Transaction Monitoring capabilities.
- Keep abreast of new regulatory changes and assist in revising Company’s policies and procedures where appropriate.
- Contribute and assist in ad-hoc projects undertaken by Compliance Team.
- Prepare and file Suspicious Transaction Reports on the SONAR platform.
- Assist in the gathering of documents for Regulatory inspections/ other audits and visits.
- Design and execute appropriate training for staff in relation to compliance and financial crime.

**Job Requirements**:

- Diploma/Degree in Accountancy, Finance or Business or other relevant qualification.
- Minimum 3 years of Compliance experience (preferably with KYC Review/ AML Transaction Monitoring experience).
- Good understanding of the Payment Services Act.
- Good to have ACAMS/ICA.
- Proactive and problem-solver who is creative, with the ability to adapt and improvise accordingly.
- Strong data analytical ability.
- Excellent organizational and leadership skills.
- Diligent and firm with high ethical standards.
- Able to work independently and be part of a team.
- Analytical and with an investigative eye for accurate details and red-flag situations.

**WHAT’S ON OFFER**

Your interest will be treated with strict confidentiality.

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