A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.
· Provide expert compliance advisory on emerging regulatory developments and changes.
· Develop and implement robust internal policies and procedures to ensure comprehensive compliance oversight.
· Conduct thorough monitoring of transactions and customer activities to detect and investigate any suspicious behavior, promptly filing necessary reports with the relevant authorities.
· Perform regular risk assessments to proactively manage and mitigate the company's risk exposure.
Requirements:
· Possess a Bachelor's Degree in Finance, Business, Law, or any other related field.
· Professional certifications such as ACAMS or ICA would be highly advantageous.
· Demonstrated track record of at least 6 years' experience in compliance, preferably within the banking or payments sector.
· Previous experience working with MAS and PSA licensing is strongly desired.
· Excellent bilingual proficiency in both English and Chinese to effectively communicate with stakeholders in both languages.
