compliance officer (fintech) in Singapore

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job details

job category
banking & financial services
job type
reference number
daniella koh, randstad
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job description

A fast growing fintech company is seeking a dynamic and experienced compliance professional to support their burgeoning business.

about the company

Rapidly expanding with a strong management team and vision, this organisation is clearly number one in its field. Solidifying their footprint in Asia, they are seeking an experienced compliance professional to ensure their money transfer service is in adherence to local guidelines, laws and regulations. The organisation offers great learning opportunity and flexibility in exercising compliance autonomy.

about the job

Working in tandem with senior management and responsible for compliance activities in Singapore, your duties include:

  • Bring the main point of contact for regulators, auditors and industry bodies
  • Pro-actively supporting the business on all compliance-related matters and ensure policies and procedures are adhered to
  • Prepare and implement internal policies and procedures in accordance with the Group's policies and local requirements
  • Review documentation of AML/CFT controls as well as identify and investigate suspicious transactions accordingly
  • Ensure the correctness of documents during on-boarding and account opening process
  • 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 6 years of relevant experience in compliance roles in established financial institutions
  • Comprehensive knowledge of MAS regulations. Strong understanding of the remittance license will be a bonus
  • Ability to take initiative and work independently

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