Compliance Manager | 8-10 years | Fintech | Singapore

Job Title
Compliance Manager | 8-10 years | Fintech | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description

Client: Fintech start up

 

Roles & Responsibilities

  • Assist in development and execution of compliance framework and monitoring program
  • Provide support on Compliance and AML/CFT issues/matters
  • Prepares Compliance & AML/CFT reports
  • Perform due diligence check for high risk customers
  • Perform compliance reviews/testing
  • Conduct training sessions on new regulations and compulsory training, such as AML/KYC
  • Provide ongoing and ad-hoc support on compliance queries, marketing materials, cross-border activities etc
  • Attend to MAS’ queries for a CMSL holder

Requirements

  • Minimum 3 to 5 years professional experience in compliance
  • Bachelor degree in any discipline. Degree in accountancy, finance, business administration or law is a plus
  • Professional compliance related certifications a plus
  • Familiar with MAS regulations and compliance procedures and workflow, specifically with Capital Markets Services licence
  • Demonstrated successful track record in working with internal stakeholders (e.g. marketing, investments legal etc…) and external partners

 

Interested candidates please contact Shanice Lim at +65 6535 8255 or shanice.lim@recruit-legal.com for a confidential discussion.

Job ID: L0818 - 2717 - SG 

Specializations
Compliance and Regulatory