Head of Compliance

Position Summary

Your main responsibilities are to lead and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, Transaction Monitoring, Sanctions Screening, Reporting. You will also play the role as Money Laundering Reporting Officer.

Job Description

• Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements locally
• Act as the liaison officer with MAS and regulatory bodies, as well as facilitate internal and external compliance audits
• Develop and formulate Group AML/CFT policy, standards and operating procedures & controls and ensure effective implementation of the program firm-wide
• Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
• Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and...