Head of Compliance - Singapore - TRIPLE A TECHNOLOGIES PTE. LTD.

TRIPLE A TECHNOLOGIES PTE. LTD.

Verified Company

Singapore

2 days ago

Posted by:

Wei Jie

beBee Recruiter

Description

About Triple A

Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore.

Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solutions.

Triple A helps businesses to increase their revenue by accessing the growing cryptocurrency users (300m+) community from all over the world.

About the team

The Compliance team's mission is to allow Triple A to operate and grow in an ecosystem that is in line with international and MAS regulatory standards.

What you will do

Your mission

Your mission is to establish standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting noncompliance with applicable laws and regulations.

Reporting to the Chief Operating Officer, you will be responsible for overseeing compliance within an organization, and ensuring compliance with laws, regulatory requirements, policies, and procedures.

Responsibilities

Developing risk management strategies
Advising internal management and business partners on the implementation of compliance programs
Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
Developing the annual compliance work plan that reflects the organization's unique characteristics.
Overseeing and monitoring the implementation of the compliance program.
Preparing and presenting clear and concise compliance reports to the Board.
Interacting with regulators on compliance issues.
Coordinating efforts related to audits, reviews, and examinations.
Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.
Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
Independently investigating and acting on matters related to compliance.
Monitoring external review processes.

Who you are

Minimum requirements

Bachelor/Master's degree in law, compliance business or a related field
Minimum +7 years of experience in an AML/CFT role in a Financial Institution
Experience with Singapore and International financial crimesrelated regulations and comfort in translating into operational policies and systemsbased solutions
Comfort juggling numerous aspects of an AML/CFT compliance program
Ability to work efficiently and independently in a fastpaced environment
Excellent verbal and written communication skills and ability to interact with internal Business or Technology stakeholders

Preferred Qualifications