Compliance Officer - Singapore - Hudson Singapore

Description

Key Responsibilities:

• Collaborate closely with the Chief Compliance Officer (CCO) to enhance the company's Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanctions framework.
• Develop, update, and review the company's local compliance manuals to ensure alignment with local requirements and the establishment of corresponding controls.
• Coordinate with Operations Team to ensure regulatory reporting compliance with the Monetary Authority of Singapore (MAS).
• Establish and maintain a reporting dashboard to track the progress of the overall compliance program and AML/CFT-related projects.
• Engage with internal stakeholders, both locally and globally, to ensure AML/CFT program adheres to MAS regulatory standards.
• Assist the CCO in fulfilling ongoing licensing obligations.
• Stay informed about regulatory developments and conduct gap analyses to ensure compliance.
• Generate and ensure timely submission of AML data reports internally and externally.
• Identify, analyze, and interpret trends or patterns in complex data sets to enhance AML reporting effectiveness.
• Prepare MAS AML reports.
• Conduct thorough investigations on alerts and cases escalated to the Compliance Team following the procedures.
• Provide AML advisory to the business and serve as a subject matter expert on policy, procedure, and regulatory interpretation.
• Draft Suspicious Transaction Reports (STRs) and communicate with local regulators and senior internal stakeholders.
• Participate in group compliance enhancement projects and review new product compliance.
• Collaborate closely with data/product/technology teams to design tools and solutions, and facilitate user acceptance testing and system implementation.

Requirements:

• Profound understanding of MAS regulations concerning AML/CFT/Sanctions.
• Familiarity with AML framework, control activities, and processes.
• Minimum of 5 years of hands-on experience in AML Investigations/Compliance reporting or AML project management.
• Self-starter mentality with a proactive and creative approach to goal achievement.
• Bachelor's degree from a recognized university in Business or Finance.
• Strong interest in Cryptocurrency is essential.

Hudson Global Resources (Singapore) Pte Ltd

EA Licence Number: 23C2056

EA Personnel Registration ID: R1660951