Who are we
Founded in 2019, Atlas Consolidated Pte Ltd is a financial technology company headquartered in Singapore. The company provides financial services to both consumers and businesses through the following subsidiaries and products:
▪ HugoHub, a full BaaS provider covering all aspects of the open banking value chain; Provider,
Aggregator, Distributor and Experience layers. HugoHub serves external wholesale clients as
well as the internal subsidiaries of Hugosave and HugoBank
▪ Trustbox, the world’s first digital trust with an FA licensed entity to serve HugoHub clients and
end-customers with trust products for their savings and investments
▪ Hugosave, Singapore’s first retail Wealthcare® and savings App
▪ HugoBank, shortly to launch HugoBank PK under a full Digital Retail banking licence (currently
under IPO)
▪ Additionally, Atlas holds:
o Major Payments Institution licence from the Monetary Authority of Singapore
o Regulated Precious Metals Dealer from the Ministry of Law, Singapore
o VISA Principal member for the issuance of prepaid and debit cards
Who we are looking for
A Compliance Senior Manager who will act as Deputy MLRO for Atlas Group of companies and support the Atlas Group Head of Compliance on the following:
▪ manage the Trustbox FA operational compliance and reporting
▪ manage Hugosave Standard Operating Guidelines which include customer onboarding and
monitor, identify and investigate fraudulent activities on our platform
▪ managing group policies on behalf of the Head of Compliance
▪ managing the Regulatory Radar on behalf of the Head of Compliance, conducting the initial
impact assessment for each new regulation and consultation paper
The role would report to the Atlas Group Head of Compliance and work closely with the cross-functional teams.
What a “Compliance Manager” means to us
Our Compliance Manager will be responsible for our customer onboarding process and help support
the development of our AML/CTF solutions, the creation of strategies consistent with our group values and the implementation of compliance procedures that meet both our regulatory and contractual
obligations.
How you can help us
▪ You will be someone who understands AML/CTF typologies in the payments and asset management sectors and AML/CTF frameworks and tools. You will have experience with:
▪ customer onboarding
▪ transaction monitoring
▪ financial services and payments
▪ financial advisory
▪ Familiarity with:
o Singapore’s Payment Services Act, Financial Advisers Act, and Precious Stones and
Precious Metals Dealers (Prevention of Money Laundering & Terrorism Financing) Act
o dealing with the MAS and other regulatory bodies in Singapore
▪ There are certain capabilities we believe are essential to the role:
Strictly Private & Confidential – Confidential Information, as defined under Confidentiality Agreement
o Assist in defining group standards to managing AML/CTF risks, developing onboarding
processes and policies
o Monitoring of customer payments (inbound/outbound) on an ongoing basis, account
conduct and identify high-risk transactions
o Work with Fraud Team in mitigating fraud and minimising risk through controls within a
fast-growing business
o Escalating and providing feedback to identified AML/CTF risks and issues
o Identifying and deliver solutions to improve our AML/CTF capabilities
o Performing qualitative and quantitative analysis to identify new AML/CTF typologies
o Be aware of regulatory requirements and apply them in the context of AML/CTF
o Applying a risk logic in reviewing information relative to customers and their activity
What we consider relevant qualifications, experience and knowledge
Skills and capabilities we believe are highly relevant include:
▪ 6 years of financial industry compliance experience
▪ Bachelors/ Masters degree or equivalent
▪ ACAMS, ICA or equivalent international qualifications in either of Anti-Money Laundering,
Compliance or Financial Crime Prevention
▪ Strong technical knowledge of AML & Fraud processes
▪ Previous experience working transaction monitoring tools
▪ Familiarity with asset management or trust businesses
▪ Extensive knowledge of Singapore financial services, regulatory bodies and payments industry
▪ Fluent English speaker and writer
