Compliance Lead

Job description - Act as AML/CFT Compliance Officer for Singapore office. - Foster a strong compliance culture across the organization and promote risk awareness among all employees. - Liaise with regulators and ensure the company’s registration details and regular filings are accurate and kept up to date. - No work permit/visa sponsorship provided Key Deliverables: - Contribute to the development and implementation of compliance framework including the compliance policies and AML/CFT Policy in the SG business. - Maintain and enhance compliance systems and controls with regards to the scope, scale, nature and complexity of the risks faced by the company. - Plan, coordinate and monitor compliance training program for all Singapore employee. - Support the business with compliance advisory, clarifying and explaining the regulatory requirements. - Carry out Risk Assessment for money laundering and terrorism financing risks. Assess inherent risks, control efficacy, residual risk and recommend appropriate mitigation actions across all regions globally. - Ensure the alignment and consistent implementation of group policies and procedures across all global regions. - Lead investigations into potential suspicious activities and file suspicious transaction reports with relevant regulators as required. - Perform regular compliance controls testing and assess the effectiveness of the controls and recommend enhancements or remediation where necessary. - Develop, maintain and monitor the annual compliance plan, ensuring timely completion of planned activities and follow-up actions. - Perform periodic regular review of policies and procedures as to ensure they are effective and up to date and compliance with current regulations and guidelines. - Maintain and oversee various compliance registers including gifts and entertainment, conflicts of interest, breach reporting and complaint registers. Requirement - Strong knowledge and experience in dealing with local SG regulatory requirements; - Positive and collaborative attitude, fostering effective communication and teamwork across the organization; - Proven experience with Singapore’s regulatory framework for FX and/or remittance business, including MAS guidelines and licensing requirements; - Deep understanding of the regulatory environment and compliance best practices in the Singapore market; - Knowledge of international Compliance standards and global regulatory practices is highly regarded; - High attention to detail with strong analytical and problem-solving skills; - Solid understanding of economic sanctions laws and regulations; - Comprehensive knowledge of Singapore’s AML/CFT regime with exposures to KYC, reporting obligations, Sanctions risks management, and Anti-Bribery and corruption controls; - Educated to degree level and professional certification in compliance; - Ability to work under pressure within fast paced environment.

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