AVP - Regulatory Compliance

2 days ago

Singapur, Singapore Charterhouse Partnership | Asia Full time

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A reputable payment services organisation is urgently looking for an AVP - Regulatory Compliance person in Singapore. DO NOTE NO WORK VISA SPONSORSHIP IS PROVIDED

Overview

A reputable payment services organisation is urgently looking for an AVP - Regulatory Compliance person in Singapore. DO NOTE NO WORK VISA SPONSORSHIP IS PROVIDED

Key Responsibilities
  • Be updated of regulatory developments and changes impacting the company and advise the business units accordingly
  • Be compliant with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
  • Guide the business units on Compliance with relevant requirements in the context of issues and problems that are raised during normal business activities
  • Partner and collaborate closely with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
  • Evaluate risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
  • Draft and roll out organizational policies, standards and procedures to comply with applicable regulations
  • Craft, implement, and carry out compliance testing, continuous assurance, and reporting of compliance testing reviews
  • Provide training to improve awareness of compliance policies and regulatory requirements
  • Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner
Requirements
  • Good degree holder in computer science, information technology, information security, economics, accounting or related disciplines from a recognised University
  • Minimum of 7 years of compliance experience in a regulated financial industry (for eg. banking, securities/brokerage, payment)
  • Prior experience working in BIG 4, regulator or exchange focusing on Financial Services Compliance advisory advantageous
  • Analytical, meticulous, good problem-solving skills and ability to prioritize, able to multi-task and self-motivated
  • Effective team player and able to work independently, strong inter-personal and communication skills, proficient in documentation and report writing skills
Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Accounting/Auditing and Analyst
Industries
  • Financial Services, Banking, and Insurance Agencies and Brokerages

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