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Landmark Commerce Pte Ltd is a fully owned subsidiary of KVB Kunlun Group, an international financial services corporations with different fully owned subsidiaries across the globe with regulator licensed operations in Auckland New Zealand, Sydney and Melbourne Australia, Toronto Canada, and also in Hong Kong. Landmark Commerce Pte Limited is a young and dynamic company that will be conducting remittance licensed activity in Singapore.
As a pioneer of the organisation, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders and external regulatory relationships.
Draft compliance manuals and processes, as well prepare regular compliance reports to keep senior management updated on changes in regulations and impacts to the business
To lead the team and pro-actively support the business on all compliance matters and ensure the business is operating within the CMS license requirements
Performing stringent KYC and thorough due diligence checks on all new customers
Act as the main liaison officer with external and internal auditors or regulatory bodies
Conduct training on all compliance matters to management and staff
Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
Minimum 6 years of relevant experience in compliance roles, ideally within a remittance / foreign exchange / capital markets environment
Comprehensive knowledge of MAS regulations
Fluent spoken and written English and Mandarin
Ability to take initiative and act independently, and thrive in an entrepreneurial environment
Candidate with less experience will be considered as Compliance Manager
We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: firstname.lastname@example.org.
For further information, please visit our website: http://www.kvbkunlun.com
Information provided will be treated in the strictest confidence and used only for recruitment related purposes. All applications will be destroyed after 6 months. Only short listed candidates will be contacted.