Senior VP Compliance: Transaction Monitoring & Licensing

ADDX; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A private market investment platform in Singapore is looking for an experienced Compliance Manager / Analyst. The role involves leading transaction monitoring operations, conducting compliance testing, and supporting regulatory projects. Candidates should have at least 5 years of compliance testing experience in financial services or fintech. Relevant certifications are advantageous. This position offers a chance to contribute to a forward-thinking organization focusing on democratizing financial markets.

Qualifications

• Minimum 5 years of relevant experience in compliance testing.
• Experience in AML or transaction monitoring within financial services or fintech.

Responsibilities

• Perform daily reviews of transaction monitoring alerts.
• Conduct periodic compliance testing across regulatory areas.
• Support licensing applications and renewals.

Skills

Compliance testing

Transaction monitoring

AML/CFT knowledge

Analytical skills

Education

ICA Diploma / CAMS / CGSS certification

Job description

A private market investment platform in Singapore is looking for an experienced Compliance Manager / Analyst. The role involves leading transaction monitoring operations, conducting compliance testing, and supporting regulatory projects. Candidates should have at least 5 years of compliance testing experience in financial services or fintech. Relevant certifications are advantageous. This position offers a chance to contribute to a forward-thinking organization focusing on democratizing financial markets.