LEGAL & COMPLIANCE MANAGER ($6000-$8000/AWS/VB)ref: AY

$8K + AWS + VB + allowance

5 working days, Mon – Fri, normal office hours

Location: North

Responsibilities

• Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act regulation for MPIs.
• Analyse and manage risk management issues by identifying, measuring, and developing new policies, procedures and programs to minimize potential money laundering risk.
• Manage transaction monitoring and suspicious activity reporting. Perform On-going, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review of customers.
• Oversee all relevant compliance functions (Regulatory, Advisory, Transaction Monitoring, KYC)
• Establish and conduct periodic internal compliance reviews or quality assurance programs to ensure all operations are aligned with local regulations and industry best practices
• Be the principal contact for all Compliance/AML related matters or queries, internally and Main liaison person with regulators and authorities. Timely response to regulators / authorities’ questionnaire, information requests, and proactively communicate product changes and notifiable events. Filing of Suspicious Transaction Reports (STRs) to MAS and STRO, when necessary.
• Facilitate any whistleblowing arising within the Company, and ensure that all complaints have been handled fairly, consistently, and promptly.
• Perform periodic reporting to Senior Management Committee and the Board, on the outcome of reviews of compliance with the regulations, risk assessment, procedures, key AML/CFT management and control issues, and any necessary remedial actions arising from audit, inspection and compliance reviews.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Minimum 5 years of relevant experience.
• Proficient in the use of Microsoft Office Suite (Word, Excel, PowerPoint).
• Excellent communication and interpersonal skills

Competitive remuneration package will be offered to the shortlisted candidate.

Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to recruit@caed.com.sg for priority processing.

To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.

Please connect us via LinkedIn as follows for efficient messaging:

https://www.linkedin.com/in/career-edge-asia-pte-ltd-558a18139/?originalSubdomain=sg

Do Join us at TELEGRAM by searching “CAREER EDGE JOB OPPORTUNITIES” to receive fast job alert!

Attn: Jace Tay (Registration No.: R1331152)

CAREER EDGE ASIA PTE LTD
EA Licence Number: 13C6678
To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.
Email: recruit@caed.com.sg

Social Share: