Head of Compliance & MLRO

ABOUT STATRYS

Founded in 2019, Statrys is a fintech company dedicated to deliver financial services and company incorporation in Hong Kong and Singapore to SMEs.

We started business operations in Hong Kong and are rapidly expanding in Asia-Pacific (with offices in Bangkok and Singapore) and Europe (with an office in the UK).

Learn more about us at https://www.statrys.com

ABOUT THE ROLE

We are looking for a Global Head of Compliance and MLRO for our Singapore office

WHAT YOU'LL BE DOING

As the Global Head of Compliance:

• Define, develop and maintain the Statrys compliance framework, ensuring it remains fit for purpose
• Undertake routine ‘horizon scanning’ to monitor and report any changes in regulations, risks and market conditions to the Statrys Leadership team
• Maintain AML & KYC Policies & Procedures, ensuring they are regulatory compliant and internal processes are fully aligned
• Own the compliance training & competency framework, ensuring all colleagues undergo routine and ad-hoc training (including new joiners), and all training records are audited and accurately maintained
• Manage relationships and engagement with third party stakeholders including regulators, banks, service providers, auditors.
• Promote and drive a positive ‘Compliance Culture’ within Statrys Group
• Support and drive regulatory initiatives

As the Singapore MLRO:

• Manage the day-to-day interaction and formalities required to comply with the Monetary Authority of Singapore MPI License requirements.
• Support interactions with the MAS, as well as managing and coordinating enquiries, regulatory meetings, inspections and investigations.
• Work closely with the team and internal stakeholders on the analysis and assessment on regulatory developments, consultations or discussions papers
• Act as the escalation point and second level approver for AML Transaction alerts.
• Provide support in the preparation of suspicious transaction reports and reply to requests by the regulatory authorities.
• Oversee and assist with inquiries from management, employees, internal and external auditors, partner banks, regulators by providing guidance/responses in a timely manner
• Assist in performing routine & ad-hoc compliance-related reports for regulatory submission and management overview
• Participate in ad-hoc projects relating to AML/CFT areas.
• Support and participate in audits/regulatory inspections. Ensure timely follow up on remedial actions.

WHAT YOU’LL NEED:

• 8–12 years of compliance experience in the Financial Services, Payments, Fintech or similar industries
• Strong understanding of AML/CFT notices and their accompanying guidelines relating to payments institutions
• Experienced in AML/TM/sanctions and a strong background in payments services
• Proven experience on regulatory supervision and policy implementation as well as having good relationship with regulators
• Preferably prior experience in Small and Medium Enterprises
• Sound knowledge in AML regulatory requirements
• Strong analytical, interpersonal and communication skills

WHY STATRYS?

Join a global company, while benefiting from a young, vibrant, entrepreneurial environment. At Statrys, Responsibility, Openness, and Collaboration guide everything we do. We value great ideas from everyone, encouraging open dialogue and teamwork to achieve our best. We are dedicated to providing equal opportunities for all, embracing diversity and inclusion in every aspect of our work.

BENEFITS

• Competitive salary
• CPF and health insurance included
• Rest with up with 20 days’ per year Annual Leave
• Work from Home every Wednesday
• Stay engaged with the latest tech and AI
• Kick back with the team during company events