compliance manager in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

We are partnering with a high growth Financial Institution with a focus on Digital Assets in search of a Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations.

As the compliance and AML/CFT subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.

about the job

  • Manage compliance risk strategies, policies and frameworks
  • Assist with the implementation of a robust and efficient AML/CFT programme and manage compliance reviews and investigations
  • Subject matter expert on AML/CFT as well as sanctions regulations, including designing and implementing strategy to address any new regulatory developments in the industry
  • Monitor and assess compliance with relevant laws, regulations and policies
  • Manage regulatory reporting
  • Compliance advisory to business teams and Management team
  • Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures
  • Liaison with regulators, auditors and law enforcement
  • Managerial duties for the local compliance team

skills and experience required

  • Bachelor in Business, Accounting, Finance, Legal, or other relevant discipline
  • Minimum 7 years of solid experience in an AML or compliance role in either a Financial Institution, Fintech, Payments, Cryptocurrency company or start-up
  • A strong passion for the cryptocurrency landscape as well as the latest developments in financial technology
  • Strong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulations
  • Experience setting up AML/CFT frameworks would be highly beneficial
  • Enjoy the start-up culture and thrive in a fast-paced demanding ecosystem

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree