Compliance Manager - Singapore - Landmark Commerce Pte Ltd

Description

• As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with external and internal auditors or regulatory bodies.
• Draft compliance manuals and processes, as well as prepare regular compliance reports to keep senior management updated on changes in regulations and impacts on the business.
• Performing stringent KYC and thorough due diligence checks on all new customers and monitor the daily business transactions to minimize the risk exposures.
• Conduct training on all compliance matters for management and staff.

• Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
• Minimum 6 years of relevant experience in compliance roles, ideally within a remittance / capital markets environment
• Comprehensive knowledge of MAS regulations
• Fluent spoken and written English and Mandarin
• Ability to take initiative and act independently and thrive in an entrepreneurial environment.