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Chief Compliance Officer (FinTech)
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Location
Singapore
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Job type
Permanent
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Salary
S$100000 - S$144000 per annum
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Discipline
Compliance
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Reference
PR/268609_1594634709
Key responsibilities
- Liaison with MAS on the licensing of the Payment Services Act
- Act as Money Laundering Reporting Officer
- Lead day-to-day customer onboarding tasks, including customer document collection and verification, name screening, and periodic reviews
- Lead all cryptocurrency transaction reviews associated with customers
- Manage Company customer risk assessments, and conduct periodic reviews on high-risk customers
- Monitor legislation, regulatory circulars, and enforcement actions from MAS to ensure any updates are appropriately incorporated into Companies policies and procedures, where required.
- Provide consulting services to the business where rapid responses are needed to regulatory questions relating to MAS
Required Skills and Competencies
- Significant demonstrable experience in Financial services financial crime compliance and Financial services regulatory compliance
- Demonstrable experience of building and leading teams
- Experience within an international firm, or exposure to international regulatory / compliance matters
- Excellent command of the English language
- Demonstrable ability to work within an agile environment, with multiple competing priorities and time pressures
- Demonstrable ability to work both independently as well as within a team
- Demonstrable ability to produce comprehensive and clear research and report