Assistant Compliance Manager/compliance Manager

6 days ago

Singapore AYASA GLOBO FINANCIAL SERVICES PTE. LTD. Full time

**_AYASA Globo Financial Services _**_is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high calibre professional to join our Singapore Compliance Team.**Responsibilities**:

- Handle the enquiry from the customer regarding regulatory and AML/CFT compliance **of MAS license.**
- Ensure prompt and accurate compliance relevant regulatory reporting submissions to MAS.
- Provide advice in the development and implementation of policy, governance and regulatory standards and frameworks **related to MAS license.**
- Responsible for general oversight of **MAS regulatory **compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)
- Ensure staff actively monitor **MAS **regulatory developments, trends in the market, and develop or update policies and procedures to ensure adherence and compliance with the laws and regulations
- Build and maintain strong, long-term relationships with assigned clients
- Regularly communicate with clients to understand their needs and provide solutions that align with their goals in a timely and professional manner
- Assist clients in the onboarding process, ensuring a smooth transition into our services

**Job Requirements**:

- Ability to be AML officer for the clients
- Experienced working in service provider environment will be a plus
- Fluent in written and spoken English, Mandarin. Ability to communicate in Cantonese will be an advantage.
- Attention to detail and good time management
- Excellent in communications and interpersonal skills
- Ability to work independently, meticulous, dedicated and self-motivated with good manners
- Immediate availability is highly preferred

**Benefits**:
5-day work

Bank holidays

Medical insurance

Discretionary bonus and commission scheme are available

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