Head of Compliance (Remittance | Up to $18K) (ID: 533240) Permanent

Responsibilities

• Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements globally.
• Develop and formulate Group AML/CFT policy, standards and operating procedures & control and ensure effective implementation of the program across the group.
• Advise and ensure AML and CTF requirement fulfillment for new product and service developments
• Serving as the liaison with regulatory examiners, internal audit, and auditors on all significant Compliance issues including coordinating related inspections, supported function/business/product and overseeing implementation of related remediation.
• Build and maintain strong relationships with other functional heads, working closely with the legal, finance and other control functions to create a supportive and seamless culture of compliance, control, and ethical conduct.
• Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies.
• Implement and conduct regular compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, compliance policies and procedures

Requirements

• Min degree or above
• Relevant 10 years or more of Compliance / Legal experience in Financial Services Company or related industry
• Knowledgeable of MAS regulations, Payment Services Act (PSA), Securities and Futures Act (SFA), Anti-Money Laundering (AML) and CFT
• Interested in joining a start-up company with relevant experience in liaising with MAS

Interested candidates may Apply now or email an updated copy of your CV to . We regret that only shortlisted candidates will be notified.

PERSOLKELLY Singapore Pte Ltd (RCB No. E)

EA License No. 01C4394

EA Registration No. R (Lim Ern-Shen, Samuel)

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