Adstify Search
Our client is a fund management company (LFMC) by MAS in 2020.
They formed a multi-service mainline of wealth management, asset management, global open product platforms, and Internet finance, providing high-net-worth clients with comprehensive financial services such as wealth management, overseas asset allocation, high-end insurance, and high-end education.
Responsibilities
- Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements
- Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis
- Keeping abreast on all regulatory updates & support management and business lines on compliance issues
- Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary
- Support any matters related to licensing
Requirements
- Experience with local regulations and sound understanding of Payment Service Act, Digital Payment Token (DPT), and KYC/CFT regulations is required
- Experience and background in AML program implementation in blockchain and global financial services / fintech environment have an added advantage
- At least 3 to 7 years of compliance experience in a financial institution and holds minimally a Bachelor Degree in Law /Finance/Compliance or any other equivalent qualifications
- AML accredited from a recognized institution (ACAMS or ICA)
- Strong verbal and written communication capabilities and is driven with agile problem-solving skills that thrives in ambiguous environment independently
What’s next?
If you’re interested in this role, click Apply To Position or drop an email to don@adstifysearch.com
Don Chan
Senior Consultant
EA Personnel Number: R1763146
EA License Number: 20C0292
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
More jobs at Adstify Search
Keep exploring on Get A Job.ai
Not quite the right fit? Your next opportunity is a click away.
- Browse all jobs
- More jobs by category
- Remote jobs you can do from anywhere
- Research typical pay for this role
- Set a job alert so new matches reach you first
- Upload your resume to apply faster
Hiring instead? Post a job and reach candidates searching right now.