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Compliance Manager

Fomo Pay Pte. Ltd.

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7-10 Years
7,000 - 9,000 monthly SGD
11 days ago
44 Viewed
1 Applied

Job Description

Join and Grow with us!

At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry.

We are looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance.

Key responsibilities

  • Managing the Singapore KYC process for customers. This includes reviewing client documents and performing due diligence on prospective customers and performing ongoing reviews of existing customers.
  • Managing the Singapore KYT process. This includes the review and update of AML/CFT policies and procedures in line with the prevailing regulatory requirements and review of the transaction monitoring alerts, including appropriateness of transaction monitoring parameters.
  • Monitoring Implement robust Compliance monitoring programme to ensure that Compliance policies are complied with.
  • Provide compliance related training to staff
  • Escalating compliance issues to Head of Compliance following results of reviews.
  • Collaborate with the business units to foster a positive compliance and governance culture through effective compliance awareness, engagement, advisory and monitoring programs.

Qualifications

  • University graduate.
  • Minimum 8 years of relevant work experience in a regulated financial institution.
  • In-depth knowledge of the Payment Services Act in Singapore and prevailing AML/CFT regulations.
  • In-depth knowledge of the digital currency industry is preferred.
  • Sound judgment in identifying risks in order to proactively escalate to Management
  • Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects.
  • Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner.

Our Perks and Benefits

  • Competitive Compensation and Benefit Package
  • Group Hospitalisation and Medical Insurance
  • Fun and Dynamic Environment with plenty of learning and growth opportunities
  • Career Advancement
  • Professional Development Training Workshops
  • Team Building Sessions
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