COMPLIANCE ASSOCIATE, APAC

360 Treasury Systems AG; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading technology company in the financial sector is seeking a Compliance Associate, APAC, based in Singapore. This role involves managing compliance, preparing regulatory submissions, and ensuring adherence to local and regional regulations. The ideal candidate will have a degree, relevant certification, and experience in financial services, along with strong analytical and communication skills.

Qualifications

• 3-5 years’ experience in the financial services sector.
• Working language English; other languages an advantage.
• High degree of independence and process orientation.

Responsibilities

• Manage compliance for 360T Singapore, including regulatory submissions.
• Conduct KYC checks and compliance monitoring.
• Draft and maintain compliance policies and procedures.

Skills

Compliance Management

Regulatory Knowledge

Analytical Skills

Communication Skills

Conflict Resolution

Education

Degree or higher education level

Certification in ACAMS

Job description

As aCompliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer (CCO) of 360T APAC.

Your Responsibilities

• Compliance Management of 360T Singapore; including RMO trading venue
• Knowledge of Singapore and other regulatory frameworks
• Knowledge of MAS systems
• Preparing and submitting regulatory and compliance returns
• Analysing local and regional regulatory developments, new compliance legislation and market developments
• Assist with KYC checks, compliance monitoring and market surveillance as required
• Drafting and maintaining policies and procedures
• Assisting in the completion of board and committee reports
• Assisting in the preparation of regulatory/license applications
• Responding to compliance queries and suggesting pragmatic solutions
• Leading projects or providing project assistance as required
• Provision of regulatory and compliance training
• Liaise with and assist the global team as required

Your Profile

• Degree or higher education level. Law, Business or Technology an advantage
• Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) would be an advantage. Otherwise can be arranged
• 3-5 years’ experience in the financial services sector
• Above-average communication and conflict resolution skills
• High degree of independence, process orientation, analytical and conceptual skills
• Decision-making ability and results orientation
• Team spirit
• Working language English, other languages an advantage

Our Offer

We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector. The position is based in Singapore and is available immediately.

How to Apply

If your background and qualifications meet these specifications, please forward your application, including your salary expectation and earliest starting date by clicking the "Apply" button.

Contact

Cindy Tan
Head of People Operations, APAC

Send email
1 George Street #20-04A
Singapore 049145

360T is a regulated, global marketplace for Foreign Exchange (FX). As Deutsche Börse Group’s powerhouse for FX, 360T provides a broad range of trading solutions and related services to both buy-side and sell-side firms.

Since its inception in 2000, the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange, cash and money market products. It has recently expanded its instrument offering to include crypto NDFs and commodities (base metals and energy).

With over 2,900 buy-side customers and more than 200 liquidity providers across 75 different countries, 360T is uniquely positioned to connect the global FX industry.
Headquartered in Frankfurt am Main, Germany, 360T maintains subsidiaries in New York (360 Trading Networks Inc), London (360 Trading Networks UK Ltd), Singapore (360T Asia Pacific Pte. Ltd.), Mumbai (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) and Dubai (360 Trading Networks (DIFC) Limited).