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Job Overview:

As a part of the compliance team, you will be responsible for ensuring that the company complies with all relevant AML/CFT regulations in Singapore.

Job Responsibilities

  • Provide daily support on the conduct of the company’s business in a manner that complies with the applicable rules, regulations and regulatory expectations promulgated by the Monetary Authority of Singapore, in particular on AML/CFT issues raised by business and operations departments and maintain smooth communication.

  • Assist with the development, drafting and maintenance Compliance policies and procedures covering the company’s requirements, applicable regulations and recommended best practices.

  • Assist in the creation and conduct/implementation of Compliance training programs.

  • Review and advise on marketing materials and external communications for compliance with regulatory restrictions and standards.

  • Assist with regulatory examinations, audits and inquiries.

  • Assist with the analysis of new laws, regulations and guidelines and formulate practical solutions for implementation of regulatory requirements and issues.

  • Collaborate with business, legal, risk and other teams across the company on new initiatives and projects.

Job Requirements:

  • 3-5 years of compliance, legal, regulatory, or audit experience in regulated financial institutions/service providers.

  • Experience in the Securities & Futures Act, Payment Services Act, Financial Advisers Act as well as their subsidiary legislations including MAS notices and guidelines.

  • Bachelors’ Degree in business, finance, accountancy, law or any relevant field of study.

  • ACAMS/ICA certification will be a plus.

  • Proactive, good team player, detail oriented.

  • Ability to handle multiple tasks simultaneously and work under pressure in a fast-paced environment.

  • Ability to communicate effectively and confidently, and to build and maintain strong relationships with internal stakeholders.

Compliance Assistant Manager / Manager

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