about the company
Our client is a high growth Fintech with a strong commitment to Asia. They are seeking an expansion headcount within the Compliance team to ensure the business is operating in adherence to all applicable regulations and policies.
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about the job
- Advise and support the business on all AML and compliance matters
- Ensure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed AML/sanctions investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.
- Perform horizon scanning for upcoming regulatory changes as well as review existing policies and controls, and suggest improvements to enhance internal frameworks and processes
- Assist in managing key regulatory requirements including Compliance Risk Assessment, Fit and Proper requirements, Individual Accountability and Conduct guidelines, Business Continuity Management guidelines, MAS Outsourcing guidelines
- Map regulatory requirements and ensure full compliance with the Payment Services Act and all relevant and applicable regulations.
skills and experience required
- Bachelors Degree in Accountancy, Banking, Business or Law
- Minimum 5 years of relevant compliance experience from an established financial institution
- Experience working in a fintech, crypto, digital asset or payment company is highly advantageous
- Excellent communication and interpersonal skills
- Comfortable operating in a fast-moving, high powered tech start up environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )