About The Role
We are looking for a Senior Compliance Manager to join our team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies.
Some Of The Key Responsibilities Include
- Oversee compliance across Alta Group businesses in Singapore and Malaysia.
- Refine, structure and manage and continually improve compliance activities, including monitoring, governance, compliance policies, programs, and reporting
- Lead and/or contribute to company projects and initiatives involving regulatory compliance.
- Keep track of key regulatory changes and work with stakeholders to advise relevant business divisions on the impact on businesses.
- Provide regulatory advice to the Group
- Participate in compliance risk assessments(including AML), reporting, reviews, testing, and provide compliance comments/advisory.
- Update compliance related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc.
- Build and develop compliance policies includingAML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption &Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports (STRs),etc.
- Conduct regular and timely compliance training for all staff.
- Communicate with key internal and external stakeholders including regulators, auditors, vendors, etc.
About You
- At least 5 years of relevant experience in compliance or related functions
- Knowledge and understanding of financial markets.
- Familiarity with Singapore regulations and requirements.
- Experience working for a smaller fintech or startup - this role spans across a lot of areas and the candidate will need todeal with ambiguity.
- Detail-oriented with the ability to multitask and meet deadlines with minimal supervision
- Strong team player who is highly motivated, independent and with strong interpersonal skills.
- Keen interest and understanding in cryptocurrency, blockchain technology and digital assets
- Quality focused with a passion for continuous improvement in process and procedures
