summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0247414_040775156593071407

job details

about the company

Our client is a global Digital Asset player with strong plans for expansion and growth. They are on the look out for an experienced compliance professional to establish and drive the compliance program, ensuring the business is in adherence with MAS guidelines and regulations.
...

about the job

Partnering closely with senior management, your role is to:

Assist with the preparation and submission of Payment Service Act (PSA) license
Act as the Money-Laundering Reporting Officer (MLRO) and liaison officer with MAS, auditors and regulatory bodies, addressing queries and acting as a representative for the business
Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements
Carry out regulatory risk assessments as well as a robust compliance monitoring programme on a periodic basis
Conduct training for all compliance matters to management and staff and improve the overall compliance culture

skills and experience required

Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
Minimum 10 years of relevant experience in compliance roles in Financial Institutions
Well versed with MAS MPI rules and regulations, with a focus on Digital Payment Token (DPT)

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

Partnering closely with senior management, your role is to:

Assist with the preparation and submission of Payment Service Act (PSA) license
Act as the Money-Laundering Reporting Officer (MLRO) and liaison officer with MAS, auditors and regulatory bodies, addressing queries and acting as a representative for the business
Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements
Carry out regulatory risk assessments as well as a robust compliance monitoring programme on a periodic basis
Conduct training for all compliance matters to management and staff and improve the overall compliance culture

...

skills and experience required

Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
Minimum 10 years of relevant experience in compliance roles in Financial Institutions
Well versed with MAS MPI rules and regulations, with a focus on Digital Payment Token (DPT)

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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daniella koh

+65 6510 6574

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job details

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education

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the application process.

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getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

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get in touch

daniella koh

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