Regulatory Compliance Manager/Senior ManagerID:32598

7,500 SGD ~ 12,000 SGDCity
  • Job Function

    Web Marketing

  • Industry

    Software/Information Processing, Finance(Other), Other

  • Job Description

    Our client is one of the major IT provider leaders in cryptocurrency. The Regulatory Compliance Manager/Senior Manager's main responsibility is to support the company's regulated businesses in their regulatory compliance obligations.

    You will be reporting to CEO directly.

    【 What you will be doing 】
    - Driving all compliance and regulatory matters with local & international regulatory bodies where the company has operations in.
    - Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
    - Preparing regular reports and strategic direction to senior management regarding compliance matters
    - Coordinating various regulatory filings, developing compliance policies and audit program procedures
    - Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc reviews
    - Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
    - Tracking new product/service launch compliance items
    - Collaborating with other departments on special projects and special compliance projects as necessary
    - Assisting in the development of training materials
    - Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
    - Keeping information and statistics on internal audit and training activities regularly
    - Handling Anti Money Laundering (AML) training and Preparation of AML Reports
    - Assisting with maintaining overall compliance with the requirements and obligations prescribed by the AMF, authorities, and other relevant authorities
    - Main Liaison with regulators, auditors, and law enforcement

  • Requirement

    【 What they are looking for 】
    - Minimum Degree
    - Minimum 7 years experience in risk, fraud, compliance, AML or regulatory function (experience working with any regulated financial services business in legal or compliance roles preferred.)
    - Required experience acting as MLRO (Money Laundering Reporting Officer) for an international organization.
    - Professional certification in compliance risk management
    - Strong knowledge and experience operationalizing AML/CFT requirements as well as familiarity with necessary MAS regulations in Singapore
    - A strong passion for the cryptocurrency landscape as well as the latest developments in financial technology
    - Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
    - Excellent communication and problem-solving skills for effective counsel

  • Working Hour

    9:00 ~ 18:00

  • Benefit

    【What they are offering】
    - AWS (1 month)
    - Annual Leave: 21 days
    - Medical Leave: 14 days
    - Phone Allowance: SGD 60/month
    - Dental reimbursement: up to SGD 400/year
    - Medical & Hospitalization Insurance

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