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Established European Fintech with strong growth plans in Asia looking to add an additional compliance officer in Singapore
Some of the key responsibilities will include:
Establishing and oversight on AML-CFT policies, procedures, systems and controls, including reviewing and updating as appropriate based on MAS and Group requirements
Monitoring international transactions to ensure operations within the sanctions regime of the UN, OFAC, FATF and UAE rules and procedures
Execute strategic KYC regulatory change driven by senior leadership team
Provide guidance and advisory to internal stakeholders with respect to financial crime procedures and workflow
Perform risk reviews and remediate issues
Face off with business partners, support groups, audit, compliance
To be eligible for this role you will require:
University Degree with 4 years of solid relevant working experience within private banking or EAM
Demonstrated experience in end to end financial crime cycle, including on-boarding, transaction monitoring and business advisory
Ability to build relationships by communicating and working effectively with regulators compliance and business users
Comfortable working in a small team, with opportunity to pick up regulatory compliance
Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000004074 to banking-SG@theedgeinasia.com
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.