about the company
Our client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.
about the job
- Provide oversight and management of a robust compliance programme, working closely with business and management to ensure the business is operating in accordance with PSA/DPT licensing conditions and requirements
- Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) with MAS, auditors and other regulatory bodies, building strong regulatory relationships championing the adoption of best industry standards
- Work with technology, product, and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
- Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activities
- Advise on the impact of laws and regulations on proposed business activities
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
- Minimum 10 years of relevant compliance experience with strong knowledge of the Payment Service Act (PSA), prior experience applying and obtaining the license would be highly advantageous
- An entrepreneurial spirit with a strong interest in the cryptocurrencies and blockchain technologies sector
To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148> )
