Compliance Officer/Manager

Adstify Search Pte Ltd; Singapore; Sur place; SGD 90 000 - 140 000; Plein temps

Résumé du poste

Adstify Search Pte Ltd. seeks a compliance professional to implement and maintain a MAS-compliant framework across policies and internal controls. The role covers risk assessment, AML/CFT and KYC checks, and ongoing regulatory updates.

The ideal candidate will have 3–7 years in financial compliance, a bachelor degree in Law/Finance/Compliance, and AML accreditation (ACAMS or ICA). Licensing support and independent investigation capabilities are a plus.

Qualifications

• 3–7 years of compliance experience in a financial institution.
• Bachelor degree in Law, Finance, Compliance or equivalent.
• AML accreditation from ACAMS or ICA.

Responsabilités

• Implement and maintain compliance framework, policies, and internal controls for MAS.
• Monitor enterprise-wide risk assessment procedures and AML/CFT & KYC checks.
• Keep abreast of regulatory updates and advise management on compliance issues.
• Perform investigations and review suspicious transactions/alerts.
• Escalate and file Suspicious Transaction Reports (STRs) with authorities as necessary.
• Support licensing matters.

Connaissances

Regulatory compliance

AML program

KYC/AML

Communication skills

Formation

Bachelor Degree in Law/Finance/Compliance

AML accreditation (ACAMS or ICA)

Description du poste

Our client is a fund management company (LFMC) by MAS in 2020. They formed a multi-service mainline of wealth management, asset management, global open product platforms, and Internet finance, providing high-net-worth clients with comprehensive financial services such as wealth management, overseas asset allocation, high-end insurance, and high-end education.

Responsibilities

• Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements
• Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis
• Keeping abreast on all regulatory updates & support management and business lines on compliance issues
• Perform investigations and review suspicious transactions/ alerts.
• Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary
• Support any matters related to licensing

Requirements

• Experience with local regulations and sound understanding of Payment Service Act, Digital Payment Token (DPT), and KYC/CFT regulations is required
• Experience and background in AML program implementation in blockchain and global financial services / fintech environment have an added advantage
• At least 3 to 7 years of compliance experience in a financial institution and holds minimally a Bachelor Degree in Law /Finance/Compliance or any other equivalent qualifications
• AML accredited from a recognized institution (ACAMS or ICA)
• Strong verbal and written communication capabilities and is driven with agile problem-solving skills that thrives in ambiguous environment independently