Compliance Manager - Singapore - ASPIRE FT PTE. LTD.

Description

About the role:

• Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.
• Monitor and conduct audit of the operational execution of the compliance policies.
• Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy.
• Provide advice to the AML Operations teams and the business on complex and high risk escalations
• Assist in internal and external audits of compliance and regulatory processes and procedures.
• Develop content for internal training sessions on the regulatory and compliance framework for the business and compliance teams.
• Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products.
• Prepare and submit regulatory reports to the MAS as and when due.

Minimum qualifications:

• Minimum of 5 years of work experience in compliance/financial crime
• A good knowledge of the payments/fintech industry and the relevant regulations in Singapore
• Well-versed with AML/KYC/TxM process
• Experience of designing, implementing and monitoring the effectiveness of AML/CTF policies
• Independent worker with strong analytical skills and the ability to make sound compliance/regulatory recommendations

Preferred qualifications:

• Strong team player to work with various internal stakeholders to effectively implement the compliance program
• Experience in interacting with financial regulators in Singapore (preferably to have handled financial services-related license/registration applications)
• Strong communication skills (both written and verbal)