Compliance Manager

EZSY PTE. LTD.
  • Job category
    Risk Management
  • Job level
    Manager
  • Contract type
    Permanent
  • Location
    Islandwide
  • Salary
    S$4000 - S$6000

Job Description

We are searching for a diligent and professional Compliance Manager to join our dynamic compliance department. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies. In this position, you will perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes with multiple departments in multiple countries, and leading training sessions. The successful candidate will be an excellent communicator, with in-depth knowledge of the latest industry procedures and regulations.


Job Description:

  • Perform MLRO duties
  • Ownership over license applications in multiple jurisdictions. This is an end-end responsibility from crafting policies, completing forms and project management of multiple cross-function stakeholders.
  • Drafting of policies with both best practices and commercial requirements in mind
  • Oversee transaction monitoring and setting up the standard operating procedure for the domain
  • Coordinate daily compliance activities, resolve escalations
  • Act as a domain expert for product and engineering team, provide guidance on technical implementation of risk and compliance related solutions and features
  • Oversee and execute license application processes
  • Maintain risk and compliance policies and procedures framework and keep it up-to-date
  • Develop and implement company policies and regulations
  • Oversee and execute all business operations relating to risk and compliance including policies, investments, and procedures
  • Design and monitor control systems to deal with violations of policies
  • Regularly assess the efficiency of control systems and recommend effective improvements
  • Review and evaluate company procedures and reports to identify hidden risks or common issues
  • Coordinate with different department managers to review all departmental risk & compliance policies
  • Perform periodic audits on company procedures and processes
  • Lead employee training sessions on risk & compliance issues

Requirements:

  • Bachelor’s degree in Law or Finance or relevant field
  • A minimum of 3 years’ experience as a Compliance Officer, Compliance Manager or similar position
  • Strong knowledge of AML/CFT practices and drafting in the financial services/tech sectors
  • Outstanding communication and interpersonal abilities
  • An analytical mindset with excellent organizational skills
  • Familiarity with a broad range of compliance topics, such as AML, privacy, outsourcing, customer rights, card scheme compliance
  • International experience as a part of working or education background

Closing on 17 Feb 2021

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