Compliance Officer - Singapore - AMPLE TRANSFERS PTE. LTD.
Description
Be part of an exciting cross-border payments firm in its digitalisation phase.With decades of legacy experience backing the business, you will join as a pioneer in one of the many new departments of a Cross-border Money Transfer firm-turned-Fintech.
Responsibilities:
- Conducting compliance risk assessment for transactional matters
- Executing and review due diligence tasks for internal reviews
- Performing operational checks to ensure that processes are competently compliant
- Participating in the development of risk management strategies
- Following up on compliance issues that require investigation
- Assisting in completing regulatory reporting to the MAS and the CAD
- Assisting in evaluating compliance systems and ensuring adequate software is in place
- Assisting in dealing and being the point of contact for regulators
- Collaborating with partners to meet compliance objectives
Requirements:
- Minimally Diploma or equivalent tertiarylevel education, preferably in related discipline (or finance).
- Preferably at least 3 years' of experience in a related field.
- Familiarity and basic competency and willingness to learn and work with computerbased systems.
- Excellent communication, motivational, and interpersonal skills.
