Senior Compliance Manager

ROLES AND RESPONSIBILITIES

• Keep track of key regulatory changes and work with internal stakeholders to advise relevant business divisions on the impact on businesses
• Advise to products and business propositions, including filing necessary forms/ applications with regulators
• Participate in compliance risk assessments (including AML), reporting, reviews, testing, and provide compliance comments/advisory.
• Work with the Legal Counsel in establishing a compliance monitoring and governance program
• Update compliance related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc
• Build and develop compliance policies including AML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption & Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports (“STRs”), etc
• Conduct regular and timely compliance training for all staff

REQUIREMENTS

• Degree holder or above in legal, business or any related disciplines
• At least 7 years of relevant experience in risk and/or compliance operations/regulatory compliance
• Keen interest and understanding in cryptocurrency, blockchain technology and digital assets
• Quality focused with a passion for continuous improvement in process and procedures
• Detail-oriented with the ability to multitask and meet deadlines with minimal supervision
• Strong team player who is highly motivated, independent and with strong interpersonal skills

Chin (Reg No. R21100141)

We regret that only shortlisted candidates will be notified.