Regulatory Compliance

Introduction:

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture.

Description:

• Support the establishment, enhancement, and maintenance of the firm's regulatory and AML compliance framework and internal controls.
• Lead or participate in regulatory and AML risk assessments to ensure robust controls and adherence to local requirements.
• Conduct and coordinate periodic reviews and audits of compliance processes.
• Partner with Legal and other business functions to address compliance-related matters.
• Engage with local regulators, contributing to regulatory dialogue and licensing-related initiatives.
• Collaborate across departments to ensure the firm remains aligned with all applicable regulatory and licensing obligations.
• Monitor and interpret regulatory developments in Singapore related to payment services, digital assets, and financial services, and provide timely updates to management.
• Contribute to risk assessments, compliance reviews, and broader governance initiatives.

Requirements:

• Bachelor's degree in law, legal studies, or equivalent experience.
• 5-7 years of experience in compliance or a related field, preferably with exposure to Singapore's regulatory environment and the Payment Services Act.
• Experience in regulatory engagement or within a regulatory body is an advantage.
• Knowledge of the payments/fintech industry is beneficial.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.