Responsibilities:
- Assist Compliance Manager on all regulatory matters to discharge duties as and when required.
- Assist on company comply with external legal & regulatory compliance requirements and relevant internal policies & procedures.
- Point of contact for regulatory auditing matters and to monitor, update the regulatory changes on notices, guidelines or filing requirements (ABS, MAS, ACRA for AML/CFT/ABC/KYC).
- Assist on internal & external audits from regulatory, clients & 3rd party certification body.
- Support on reviewing ERM-enterprise risk management, contract agreement with legal team.
- Assist on customer due diligence assessment & conduct KYC (Know Your Customer). Support on administrative during management review, audits’ finding follow up, crisis / incident reporting management (data breaching & internal incident).
- Support on PDPA regulation & related matters (breaching notification, training & assessment).
Qualifications:
- Min Degree holder in any related field
- Min 3 years of compliance and audit relevant working experience.
- Good understanding and knowledge of compliance framework and risk management principles.
- Experience within Finance services, Healthcare or Insurance industry is an advantage
- With ISO Management System (Information Security &/ Business Continuity) knowledge will be an advantage
- Sound working knowledge in regulatory guidelines, especially PDPA, ABS and MAS.
- Self-motivated team player with strong interpersonal, stakeholder management and communications skills.
- Strong collaboration skills and ability to work independently across different businesses units.
