AVP - Regulatory Compliance

17 hours ago


Singapur, Singapore Charterhouse Partnership | Asia Full time

A reputable payment services organization 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 #J-18808-Ljbffr



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