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10 jobs found for compliance

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    • contract
    • full-time
    about the company. Our Client is a global leader in financial information services, with operations worldwide.about the jobManage regulatory filings, regulatory requests and regulatory exams. Liasing with regulators and internal stakeholders, ensuring responses are appropriate and timelyMaintain strong and productive relationships with regulatory bodiesHandle queries on regulatory requirements, complaince policies and proceduresConduct internal compliance trainingAssist with email surveillance and compliance monitoring workskills and experience required> 6 years of compliance or legal experienceGood knowledge of financial markets and understanding of local regulatory requirementsUnderstands risk governance, supervision and control frameworkTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our Client is a global leader in financial information services, with operations worldwide.about the jobManage regulatory filings, regulatory requests and regulatory exams. Liasing with regulators and internal stakeholders, ensuring responses are appropriate and timelyMaintain strong and productive relationships with regulatory bodiesHandle queries on regulatory requirements, complaince policies and proceduresConduct internal compliance trainingAssist with email surveillance and compliance monitoring workskills and experience required> 6 years of compliance or legal experienceGood knowledge of financial markets and understanding of local regulatory requirementsUnderstands risk governance, supervision and control frameworkTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. A Capital Market Licensed Broker is looking to hire a compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. This individual is expected to be results-oriented, able to can drive compliance initiatives and thrive in a high growth tech start-up environment. about the jobReporting to the Head of Compliance, your responsibilities include:Carrying out stringent onboarding and due diligence checks on new and existing customersAdvising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsPerforming trade surveillance and investigating alerts triggered by the systemConducting research on new product initiatives and business proposals and providing input from a compliance perspective to mitigate potential risks to the businessReviewing current policies, controls, manuals, and updating them as and when necessaryEstablishing and implementing a robust compliance monitoring programme on a periodic basis skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 1 year of relevant experience in Compliance within licensed Financial InstitutionsGood understanding of MAS Notices and local regulationsAbility to take initiative and operate independently; strong team playerTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <6510 3639>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. A Capital Market Licensed Broker is looking to hire a compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. This individual is expected to be results-oriented, able to can drive compliance initiatives and thrive in a high growth tech start-up environment. about the jobReporting to the Head of Compliance, your responsibilities include:Carrying out stringent onboarding and due diligence checks on new and existing customersAdvising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsPerforming trade surveillance and investigating alerts triggered by the systemConducting research on new product initiatives and business proposals and providing input from a compliance perspective to mitigate potential risks to the businessReviewing current policies, controls, manuals, and updating them as and when necessaryEstablishing and implementing a robust compliance monitoring programme on a periodic basis skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 1 year of relevant experience in Compliance within licensed Financial InstitutionsGood understanding of MAS Notices and local regulationsAbility to take initiative and operate independently; strong team playerTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <6510 3639>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    About the company. An opportunity to hone your stakeholder management skills and to build up your compliance expertise with our client who is a renowned global player in the life insurance business. About the jobYou will support the head of compliance in managing market conduct risksYou will be monitoring complaint trends and conduct investigationsYou will be responsible for creating awareness on market conduct and sales compliance issuesYou will prepare reports relating to market conduct, fraud, etc. Skills and experience requiredDiploma in Banking/Finance or in any related disciplineAt least 3 of compliance experience in the insurance/financial advisory or similar sectorsYou should possess excellent stakeholder management and communication skillsFinancial consultants should apply To apply online please use the 'apply' function, alternatively you may contact +65 6510 1365 at +65 6510 1365. (EA: 94C3609/ R1435181 )Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    About the company. An opportunity to hone your stakeholder management skills and to build up your compliance expertise with our client who is a renowned global player in the life insurance business. About the jobYou will support the head of compliance in managing market conduct risksYou will be monitoring complaint trends and conduct investigationsYou will be responsible for creating awareness on market conduct and sales compliance issuesYou will prepare reports relating to market conduct, fraud, etc. Skills and experience requiredDiploma in Banking/Finance or in any related disciplineAt least 3 of compliance experience in the insurance/financial advisory or similar sectorsYou should possess excellent stakeholder management and communication skillsFinancial consultants should apply To apply online please use the 'apply' function, alternatively you may contact +65 6510 1365 at +65 6510 1365. (EA: 94C3609/ R1435181 )Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. Our client is a corporate bank with an expansion headcount within their AML Compliance team. about the job- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients- Conduct transaction monitoring review- Conduct AML investigations on suspicious activities- File STRs and submit Production Orders- Handle ad-hoc projects and other AML related work skills and experience required- Bachelor's Degree/ University Degree or equivalent experience- ICA/ ACAMS certification will be an added advantage- Minimum 1-2 years of AML experience in a corporate banking environment To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <9380 5820>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our client is a corporate bank with an expansion headcount within their AML Compliance team. about the job- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients- Conduct transaction monitoring review- Conduct AML investigations on suspicious activities- File STRs and submit Production Orders- Handle ad-hoc projects and other AML related work skills and experience required- Bachelor's Degree/ University Degree or equivalent experience- ICA/ ACAMS certification will be an added advantage- Minimum 1-2 years of AML experience in a corporate banking environment To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <9380 5820>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the companyOur client is a Corporate Bank looking to hire an experienced compliance professional member to assist in regulatory compliance duties and ensure the bank is operating in adherance to local regulations and policies. The role offers great learning exposure and a pleasant environment.. about the jobAdvising the business and internal stakeholders on compliance related matters to ensure policies and standards are adhered toPerforming gap analysis as well as interpretation of current and new regulationsConducting compliance monitoring and surveillance activities in accordance with local as well as bank wide requirements, inclusive of regulatory horizon scanning and escalation/action dutiesPerforming and communicating impact analysis on consultation papers and regulatory updates to relevant stakeholdersRevising policy manuals and minimise the organisation's exposure to risksAddressing issues raised by auditors, the stakeholders and regulators skills and experience requiredBachelors Degree in from a recognised institution Minimum 5 years of relevant compliance experience ideally from a Corporate Banking environmentTeam player with strong communication and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the companyOur client is a Corporate Bank looking to hire an experienced compliance professional member to assist in regulatory compliance duties and ensure the bank is operating in adherance to local regulations and policies. The role offers great learning exposure and a pleasant environment.. about the jobAdvising the business and internal stakeholders on compliance related matters to ensure policies and standards are adhered toPerforming gap analysis as well as interpretation of current and new regulationsConducting compliance monitoring and surveillance activities in accordance with local as well as bank wide requirements, inclusive of regulatory horizon scanning and escalation/action dutiesPerforming and communicating impact analysis on consultation papers and regulatory updates to relevant stakeholdersRevising policy manuals and minimise the organisation's exposure to risksAddressing issues raised by auditors, the stakeholders and regulators skills and experience requiredBachelors Degree in from a recognised institution Minimum 5 years of relevant compliance experience ideally from a Corporate Banking environmentTeam player with strong communication and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. A Corporate Bank is has consistently been experiencing stable growth and is hiring an expansion headcount within their compliance team. about the jobKeeping up to date with all latest regulatory development in AML and terrorist financing activitiesConducting customer due diligence (CDD) reviews of new and existing clientsPerforming transaction monitoring reviews and liaise with relevant stakeholders and and performing thorough AML investigations, filing STRs where necessaryPrepare and present reports to senior management, outlining weaknesses and providing follow-up solutionsEnsure proper record-keeping of report filing logs and registers skills and experience requiredBachelors Degree from a reputable institutionMinimum 2 years of AML experience in corporate banking environmentICA / ACAMS certification is an added advantage To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. A Corporate Bank is has consistently been experiencing stable growth and is hiring an expansion headcount within their compliance team. about the jobKeeping up to date with all latest regulatory development in AML and terrorist financing activitiesConducting customer due diligence (CDD) reviews of new and existing clientsPerforming transaction monitoring reviews and liaise with relevant stakeholders and and performing thorough AML investigations, filing STRs where necessaryPrepare and present reports to senior management, outlining weaknesses and providing follow-up solutionsEnsure proper record-keeping of report filing logs and registers skills and experience requiredBachelors Degree from a reputable institutionMinimum 2 years of AML experience in corporate banking environmentICA / ACAMS certification is an added advantage To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the companyOur Client is an esteemed global crypto service provider. about the roleResponsible for Quality Assurance (QA) on customer due diligence/enhanced due diligence reviewsEnsure the robustness of FCC controls which includes developing, maintaining, reviewing and enhancing QA framework Develop QA methodology and SOP which will be applied toward assessing ML/TL risks Perform independent assessment of control and risk issues as identified through the QA FrameworkManage team’s daily work volumesPreparation and presentation of periodic MI on Quality Control ResultsLead and participate in thematic reviews to provide recommendations to strengthen existing controlsEnsure that outstanding issues identified from Compliance Reviews/Internal and External Auditors/Regulators are resolved in a timely mannerskills & experience requiredMinimum DegreeACAMS certification is a plus At least 5 years of relevant experience in AML/KYC reviews within Financial Services industry, having covered Retail and/or Corporate/Commercial segment customers Demonstrated people management experience Prior experience in FinTech environment is a plus Strong working knowledge in AML/KYC guidelines and regulations Excellent stakeholder management and communications skills Strong teamwork, organisational and problem-solving skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. . EA: 94C3609 / R1223887 Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the companyOur Client is an esteemed global crypto service provider. about the roleResponsible for Quality Assurance (QA) on customer due diligence/enhanced due diligence reviewsEnsure the robustness of FCC controls which includes developing, maintaining, reviewing and enhancing QA framework Develop QA methodology and SOP which will be applied toward assessing ML/TL risks Perform independent assessment of control and risk issues as identified through the QA FrameworkManage team’s daily work volumesPreparation and presentation of periodic MI on Quality Control ResultsLead and participate in thematic reviews to provide recommendations to strengthen existing controlsEnsure that outstanding issues identified from Compliance Reviews/Internal and External Auditors/Regulators are resolved in a timely mannerskills & experience requiredMinimum DegreeACAMS certification is a plus At least 5 years of relevant experience in AML/KYC reviews within Financial Services industry, having covered Retail and/or Corporate/Commercial segment customers Demonstrated people management experience Prior experience in FinTech environment is a plus Strong working knowledge in AML/KYC guidelines and regulations Excellent stakeholder management and communications skills Strong teamwork, organisational and problem-solving skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. . EA: 94C3609 / R1223887 Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the companyOur Client is a global crypto service provider that has presence in more than seven countries.. about the roleManage the Client Due Diligence (CDD) team where client on-boarding reviews, periodic reviews and enhanced due diligence are performed on clientsAnalysing of accounts and client informationManage team’s daily work volumes within SLAs and assigned timelines Be involved in hiring, training and development, staff performance and appraisalInvestigate, follow-up and resolve with relevant stakeholders on escalated client due diligence issues and problemsKeep abreast of latest AML & KYC/CDD guidelines and policies in the regulatory environment Participate in ad-hoc compliance projects skills & experience requiredMinimum DegreeACAMS certification is a plus At least 7 years of relevant experience in AML/KYC reviews within Financial Services industry, having covered Retail and/or Corporate/Commercial segment customers Demonstrated people management experience Prior experience in FinTech environment is a plus Strong working knowledge in AML/KYC guidelines and regulations Excellent stakeholder management and communications skills Strong teamwork, organisational and problem-solving skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the companyOur Client is a global crypto service provider that has presence in more than seven countries.. about the roleManage the Client Due Diligence (CDD) team where client on-boarding reviews, periodic reviews and enhanced due diligence are performed on clientsAnalysing of accounts and client informationManage team’s daily work volumes within SLAs and assigned timelines Be involved in hiring, training and development, staff performance and appraisalInvestigate, follow-up and resolve with relevant stakeholders on escalated client due diligence issues and problemsKeep abreast of latest AML & KYC/CDD guidelines and policies in the regulatory environment Participate in ad-hoc compliance projects skills & experience requiredMinimum DegreeACAMS certification is a plus At least 7 years of relevant experience in AML/KYC reviews within Financial Services industry, having covered Retail and/or Corporate/Commercial segment customers Demonstrated people management experience Prior experience in FinTech environment is a plus Strong working knowledge in AML/KYC guidelines and regulations Excellent stakeholder management and communications skills Strong teamwork, organisational and problem-solving skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. Our client is a licensed Fintech on the look out for an experienced compliance professional to assist in continuously building and implementing a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up. about the jobSet the tone in establishing strong governance and internal controlsAdvise and support the business on all compliance matters and ensure the business is operating in adherance with license requirementsRegulatory liaison with MAS as well as other governing authoritiesCarry out regulatory risk assessments as well as a robust compliance monitoring programme on a periodic basisFacilitate internal and external auditsPrepare and submit timely reports skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant experience in compliance roles in established financial institutionsFamiliarity with Securities and Futures Act (SFA)Good understanding of payment regulations is highly preferredProactive, entrepreneurial, with the ability to thrive in a fast-paced environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our client is a licensed Fintech on the look out for an experienced compliance professional to assist in continuously building and implementing a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up. about the jobSet the tone in establishing strong governance and internal controlsAdvise and support the business on all compliance matters and ensure the business is operating in adherance with license requirementsRegulatory liaison with MAS as well as other governing authoritiesCarry out regulatory risk assessments as well as a robust compliance monitoring programme on a periodic basisFacilitate internal and external auditsPrepare and submit timely reports skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant experience in compliance roles in established financial institutionsFamiliarity with Securities and Futures Act (SFA)Good understanding of payment regulations is highly preferredProactive, entrepreneurial, with the ability to thrive in a fast-paced environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the companyWe are partnering with a high growth Financial Institution with a focus on Crypto Digital Assets in search of an AML Compliance AVP/VP to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance 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 jobImplement a robust and efficient AML/CFT programme and ensure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors in carrying out end to end AML & CDD responsibilities such as managing high risk customers, sanctions reviews, managing escalation processes, filing STRs etc. AML advisory to business teams and Management team in the interpretations of laws, regulations and policies and enhancing compliance manuals and policies where necessaryMonitor and assess compliance with laws, regulations and policiesReporting to Management team on all compliance & regulatory mattersCarry out awareness briefing and staff training on regulatory requirements, company policies and proceduresLiaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant discipline5-10 years of relevant experience in AML/KYC/CDD roles in licensed Financial Institution, Fintech, Payments, Crypto company or start-upA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyStrong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulationsEnjoy 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 <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the companyWe are partnering with a high growth Financial Institution with a focus on Crypto Digital Assets in search of an AML Compliance AVP/VP to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance 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 jobImplement a robust and efficient AML/CFT programme and ensure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors in carrying out end to end AML & CDD responsibilities such as managing high risk customers, sanctions reviews, managing escalation processes, filing STRs etc. AML advisory to business teams and Management team in the interpretations of laws, regulations and policies and enhancing compliance manuals and policies where necessaryMonitor and assess compliance with laws, regulations and policiesReporting to Management team on all compliance & regulatory mattersCarry out awareness briefing and staff training on regulatory requirements, company policies and proceduresLiaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant discipline5-10 years of relevant experience in AML/KYC/CDD roles in licensed Financial Institution, Fintech, Payments, Crypto company or start-upA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyStrong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulationsEnjoy 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 <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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