AVP - Regulatory Compliance

A reputable payment services organisation is urgently looking for an AVP - Regulatory Compliance person in Singapore. DO NOTE NO WORK VISA SPONSORSHIP IS PROVIDED!

Key Responsibilities

• Be updated of regulatory developments and changes impacting the company and advise the business units accordingly
• Be compliant with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
• Guide the business units on Compliance with relevant requirements in the context of issues and problems that are raised during normal business activities
• Partner and collaborate closely with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
• Evaluate risk when business decisions are made, with due consideration for the companys reputation and key stakeholders interests
• Draft and roll out organizational policies, standards and procedures to comply with applicable regulations
• Craft, implement, and carry out compliance testing, continuous assurance, and reporting of compliance testing reviews
• Provide training to improve awareness of compliance policies and regulatory requirements
• Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner

Requirements

• Good degree holder in computer science, information technology, information security, economics, accounting or related disciplines from a recognised University
• Minimum of 7 years of compliance experience in a regulated financial industry (for eg. banking, securities/brokerage, payment)
• Prior experience working in BIG 4, regulator or exchange focusing on Financial Services Compliance advisory advantageous
• Analytical, meticulous, good problem-solving skills and ability to prioritize, able to multi-task andself-motivated
• Effective team player and able to work independently, strong inter-personal and communication skills, proficient in documentation and report writing skills