We’re looking for a candidate to fill this position in an exciting company.
Assist senior management in educating staff on compliance and ethics matters, and act as a contact point within the company for compliance and ethics queries.
Assist senior management team in identifying and assessing potential compliance issues.
You will provide written reports on compliance procedures and performance to the board.
Assess the appropriateness of the company’s compliance related policies and procedures, promptly follow up on any identified deficiencies and, where necessary, propose amendments.
Monitor compliance by performing sufficient and representative compliance testing, including spot checks and making enquiries into compliance incidents, carrying out further investigations as appropriate.
Provide compliance advice on special projects, including the launch of new businesses and products requiring authorisation.
Liaise with legal counsel and relevant units, and provide guidance and advice on compliance laws, rules and standards.
8+ years of experience in a senior banking and or payments compliance role.
Bachelors/Masters degree or equivalent
Relevant experience as an MLRO
ICA international qualifications in one or each of Anti-Money Laundering, Compliance or Financial Crime Prevention
A proven track record of working directly with regulators
Experience dealing with card schemes
Extensive knowledge of South East Asian financial services, regulatory bodies and payments industry (particularly Singapore).
Fluent English speaker and writer, ideally with a professional level Mandarin, Indonesian and/or Malay.