compliance manager, fintech in Singapore

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job details

banking & financial services
job type
S$ 5,000 - S$ 6,000 per month
reference number
daniella koh, randstad
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job description

Fast-growing fintech with strong management and funding looking to expand their team with a dynamic compliance professional.

about the company

Fast-growing fintech with strong management and funding, this organisation is clearly the leading player in the market. Expanding their footprint in Asia, they are looking to hire an experienced AML/KYC professional to ensure their money transfer business is in adherence to local guidelines, laws and regulations. The organisation offers a dynamic learning environment and flexibility in exercising compliance autonomy.

about the job

Working in tandem with senior management you will be responsible for ensuring the business activities are in adherence with Singapore and regional regulations, your duties include:

  • Performing stringent KYC and due diligence checks on all new customers and take accountability for first level escalations
  • Pro-actively support the remittance business on all compliance matters and ensure policies and procedures are adhered to
  • Review documentation of AML/CFT controls as well as identify and investigate suspicious transactions
  • Ensure the correctness of documents during on-boarding and account opening process
  • Draft compliance monitoring plans, as well prepare regular compliance reports to keep senior management updated on changes in regulations
  • Conduct training on all compliance matters to management and staff

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 4 years of relevant experience in compliance roles in established financial institutions
  • AML Certification with a recognised institute is a bonus
  • Comprehensive knowledge of MAS regulations
  • Ability to take initiative and act independently

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )