Compliance Manager (MLRO)

Landmark Commerce Pte Ltd is a fully owned subsidiary of KVB Group, an international financial services corporation with different fully owned subsidiaries across the globe with regulator licensed operations in Auckland New Zealand, Sydney and Melbourne Australia, Toronto Canada, Hong Kong as well as Singapore. Landmark Commerce Pte Limited is a young and dynamic company that acquired a Major Payment Institution (MPI) license from the Monetary Authority of Singapore.

We provide a distinctive blend of global expertise and adaptability that has driven our swift international growth. In light of our rapid business expansion, we would like to invite professional candidates for this position in Singapore office.

As a pioneer of the organization, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders and external regulatory relationships.

Compliance Manager (MLRO)

Responsibilities:

• As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with external and internal auditors or regulatory bodies;
• 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;
• Performing stringent KYC and thorough due diligence checks on all new customers, and monitor the daily business transactions to minimize the risk exposures;
• Conduct training on all compliance matters to management and staff.

Requirements:

• 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 / capital markets environment
• Comprehensive knowledge of MAS regulations
• Ability to take initiative and act independently, and thrive in an entrepreneurial environment
• Candidate with less experience will be considered as Assistant 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 via LinkedIn.

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.