Head of Compliance - Singapore - Rakuten Asia Pte Ltd

Rakuten Asia Pte Ltd
Rakuten Asia Pte Ltd
Verified Company
Singapore

4 weeks ago

Wei Jie

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Wei Jie

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Description

Responsibilities:


  • In charge of oversight on all compliance matters across business operations with relevant legislation/regulations
  • Provide advisory on compliance implications of business decisions, both for ongoing issues and in project decisions.
  • Interpret and assess regulatory updates, and stay abreast of changes, advice and conducting training internally.
  • Liaise and coordinate with MAS on all reporting requirements and submission as well as addressing any queries.
  • Provide advice to CEO and management team on new products and initiatives including all regulatory requirements. Support management through the provisions and implementation of new policies
  • Develop a comprehensive compliance approach and spearhead compliance culture within the enterprise.
  • Provide assistance in legal matters and liaise with external legal counsel.
  • Undertake additional functions and duties when required.
  • Build and maintain strong framework of policies and procedures, AML framework and compliance trainings.
  • Establish and maintain effective relationship with MAS and relevant authorities.

Requirements:


  • Graduate with a degree from reputable universities
  • 10 years compliance experience within Compliance in a Brokerage house/ Capital Market and experience in online trading or digital experience will be a plus.
  • Professional qualifications in Compliance will be an added advantage.
  • Strong knowledge of MAS, SFA, FAA requirements
  • Oversight experience in compliance/ monitoring programs, or policy drafting experience would be an added advantage.
  • Selfmotivated individual with excellent communication and stakeholder management skills

Job Types:
Full-time, Permanent


Salary:
Up to $16,000.00 per month


Benefits:


  • Dental insurance
  • Food provided
  • Health insurance
  • Vision insurance

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Performance bonus
  • Health insurance
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