Compliance Officer

Introduction:

We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.

Job Description:

. Conduct thorough reviews of client onboarding documents to ensure compliance with regulatory requirements.

. Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.

. Provide support for regulatory engagement and liaison with regulators and other government agencies.

. Work with internal stakeholders to ensure compliance with all applicable regulatory and licensing requirements and conditions.

. Stay up-to-date on changes in regulations and standards that may impact the onboarding process.

. Keep abreast of the latest regulatory developments in Singapore pertaining to payments services and digital assets/financing

. Assist in conducting internal audits to monitor compliance with regulations.

Requirements:

. Bachelor's degree in accounting, finance, economics, law or equivalent work experience

. At least 2 years of relevant working experience in compliance or related field

. Strong knowledge of regulatory requirements in Singapore and the Payment Services Act in particular

. Prior experience dealing with regulators and/or working at a regulatory body would be a plus

. Knowledge and expertise in the payments/fintech industry would be a plus

. Team player with strong communication and interpersonal skills