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Job Description
About the role:
- Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.
- Monitor and conduct audit of the operational execution of the compliance policies.
- Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy.
- Provide advice to the AML Operations teams and the business on complex and high risk escalations
- Assist in internal and external audits of compliance and regulatory processes and procedures.
- Develop content for internal training sessions on the regulatory and compliance framework for the business and compliance teams.
- Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products.
- Prepare and submit regulatory reports to the MAS as and when due.
Minimum qualifications:
- Minimum of 5 years of work experience in compliance/financial crime
- A good knowledge of the payments/fintech industry and the relevant regulations in Singapore
- Well-versed with AML/KYC/TxM process
- Experience of designing, implementing and monitoring the effectiveness of AML/CTF policies
- Independent worker with strong analytical skills and the ability to make sound compliance/regulatory recommendations
Preferred qualifications:
- Strong team player to work with various internal stakeholders to effectively implement the compliance program
- Experience in interacting with financial regulators in Singapore (preferably to have handled financial services-related license/registration applications)
- Strong communication skills (both written and verbal)
CECIL STREET,,158, ,069545