Job Description
Currently, we are looking for a person with an adventurous mindset who has the capacity, capability and creativity in ensuring our platform upholds best practices in compliance and business risk. The ideal applicant for the position of Compliance Manager is someone who is well grounded in MAS (Securities and Futures Act) regulations and is excited about building an effective compliance program for the Fintech industry.
Responsibilities:
- Manage day-to-day anti-fraud and risk control processes for case resolution
- Initiate and maintain AML/CFT/KYC procedures to protect the interests of the community and company
- Perform the role of independent oversight to ensure that compliance concerns are being addressed appropriately
- Develop and maintain compliance policies to ensure the company is in line with regulatory guidelines and industry practices
- Develop, implement and manage the Risk Management framework
- Manage the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks
- Conduct compliance & risk assessments and on-going screening
- Ensuring alignment of Risk Management framework to group policies
- Develop and monitor the policies and procedures of various departments to ensure they are up to date
- Support other ad-hoc duties and projects
Your skillsets and requirements
- Minimum Diploma holder with 2-4 years of relevant compliance experience in financial institutions, such as banks, securities or audit firms
- Hands-on experience in dealing with suspicious users and transactions
- Strong problem solving and communication skills (especially in written English)
SG
