Compliance Assistant Manager - Singapore - HashKey Digital Asset Group Limited

HashKey Digital Asset Group Limited

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

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Job Overview:

As a part of the compliance team, you will be responsible for ensuring that the company complies with all relevant AML/CFT regulations in Singapore.

Responsibilities:

Provide daily support on the conduct of the company's business in a manner that complies with the applicable rules, regulations and regulatory expectations promulgated by the Monetary Authority of Singapore, in particular on AML/CFT issues raised by business and operations departments and maintain smooth communication.
Assist with the development, drafting and maintenance Compliance policies and procedures covering the company's requirements, applicable regulations and recommended best practices.
Assist in the creation and conduct/implementation of Compliance training programs.
Review and advise on marketing materials and external communications for compliance with regulatory restrictions and standards.
Assist with regulatory examinations, audits and inquiries.
Assist with the analysis of new laws, regulations and guidelines and formulate practical solutions for implementation of regulatory requirements and issues.
Collaborate with business, legal, risk and other teams across the company on new initiatives and projects

Job Requirements:

35 years of compliance, legal, regulatory, or audit experience in regulated financial institutions/service providers. Experience in the Securities & Futures Act, Payment Services Act, Financial Advisers Act as well as their subsidiary legislations including MAS notices and guidelines. Bachelors' Degree in business, finance, accountancy, law or any relevant field of study. ACAMS/ICA certification will be a plus. Proactive, good team player, detail oriented. Ability to handle multiple tasks simultaneously and work under pressure in a fastpaced environment. Ability to communicate effectively and confidently, and to build and maintain strong relationships with internal stakeholders. Full Time in Singapore 5 April 2024, 7:41:03 am