About us
Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term with the corporate mission of providing Private Banking experience to Corporates and other financial institutions.
Licensed in Singapore as a Major Payment Institution, Bruc Bond facilitates the opening of bank accounts and enables their ongoing management through its global banking partnerships and secure open-banking platform. The technology allows integration of multiple bank accounts, as well as digital connectivity to global banks and external service providers via APIs so that clients’ transaction banking can be conducted from a single window.
Bruc Bond is FinTech-Certified with a stable growth record in Singapore and overseas.
We provide a favorable working environment with a strong start-up culture including facilities for employees’ professional and individual growth, with particular emphasis on financial services compliance. We present an opportunity for the right candidate to join and grow as part of a team with a global presence, and expanding our licensing footprint.
What you will do for us:
- Be the visible leader and go-to expert of the Company’s Compliance function for both internal and external stake-holders, including financial services regulators
- Maintain and ensure adherence to the Company’s Compliance Manual, including through delivery of associated Training and Effectiveness assessment
- Conduct periodic Business-wide and AML/CTF Risk Assessments, and recommend preventive and detective control actions to senior management
- Through participation in external stake-holder engagements, ensure the business is kept up to date on regulatory change requirements, including timely implementation of control requirements
- Ensure timely and accurate reporting to regulatory bodies
- Participate in continuing education requirements to keep valid necessary professional certifications
- Hands-on implementation of client-specific compliance controls including in the area of AML/CFT Policy & Procedures, Training, Open-reporting, Conflict of Interest, and timely internal testing/independent audits when needed, including execution of conduct of client-specific risk assessment, due diligence to procedures and on-boarding actions
- Conduct and maintain minutes of periodic Policy Compliance Committee deliberations and actions, in order to enable the Company’s Board to discharge its oversight responsibilities
- Assist the CEO and other Functional heads in implementing the company’s growth plans in a compliant manner by working with applicable internal and external stake-holders involved across 3 pillars of our strategy, including development of Digital Asset transactions infrastructure
- Offers growth opportunity to be designated as group Money Laundering Reporting Officer and Chief Compliance Officer for the right candidate
Requirements
- Degree qualified, with minimum 5 years of financial services compliance work experience in Singapore
- Solid technical understanding of financial regulations affecting AML/CFT, KYC, PEP, sanctions and aspects of general compliance
- Demonstrable experience in digital asset storage and transactions management is a must, including implementation of the FATF ‘travel rule’
- Experience in dealing directly with financial services regulators and/or regulatory aspects e.g. payment service act in Singapore
- Ability to engage internal stakeholders and advise and make recommendations on regulatory company policies
- Strong knowledge of MAS regulations; experience working with MAS would be an advantage
- Experience in a compliance role in a financial institution/Bank, preferably in the corporate banking environment
- Professional Certification(s) in the area of Compliance or AML/CTF
Skills
- Ambitious individual ready to take on real responsibilities and drive company policy
- Detail-oriented with an analytical mind, demonstrating strong problem-solving skills and delivering accurate results
- Ability to work on projects alone (self-starter) and set-up monitoring of progress
- Fast and independent learner
- Good team player
- Ability to adapt to rapid changes and deal with certain level of unknown
- Experience in working across time zones when required and flexibility in approach is a must
- Experience in a global organization with multiple locations is an advantage in the present environment
- Use of electronic analytical and communication tools such Microsoft Office suite and remote meetings
