The Compliance Manager will handle AML/CFT matters, provide compliance advice, conduct risk assessments, and maintain regulatory updates.
What you’ll be doing:
- Undertake all AML/CFT related matters
- Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US
- Conduct compliance risk assessment for new products prior to its launch
- Perform due diligence on channel partners
- Review and update compliance policies and procedures on a periodic basis
- Ensure internal policies, procedures and controls are communicated and adopted across the organization
- Update and maintain a list of latest regulatory developments that impact our business
- Provide an annual AML/CFT compliance training to all employees
- Prepare updates on a weekly basis to Senior Management
- Prepare monthly compliance newsletter to help employees staying informed
- Assist on regulatory projects such as licensing and regulatory reporting
- Assist the Head of Compliance on all other matters as assigned
Who we are looking for:
- Bachelor’s Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
- Minimally 5 years of experience in a regulatory or compliance function
- Experience in a regulated financial or payment industry is an added advantage
- Knowledge of payment services related regulatory requirements is an added advantage, such as MAS Payment Services Act and C&ED Money Service Operators Guidelines
- Self-motivated who love working in a fast-paced environment and multi-tasking under pressure
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