OVERVIEW
This role will lead all aspects of regulatory compliance for the Singapore office and support the group where needed. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment and is comfortable interpreting regulatory requirements into actionable items and sets up processes in a scalable manner.
Key Responsibilities
Lead the design, implementation, and ongoing management of the firm's Singapore compliance framework, ensuring adherence to MAS regulatory requirements.
Maintain and update compliance policies, manuals, and procedures
Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes
Set up Key Obligation Register and associated controls
Work closely with internal stakeholders such as Business, Product and Operational Units, as well as any relevant external stakeholders in regard to compliance matters.
Manage inspections, filings, surveys and regulatory communications
Liaise with MAS, as needed
Support the Director of Compliance with regional initiatives and handle any other compliance tasks as required.
Requirements
Bachelor's Degree in Finance, Law, Business, or a related discipline.
Minimum 10 years of relevant experience in regulatory compliance within financial institutions; experience in fintech or payments is a strong advantage.
Strong ability to read, analyse and interpret regulatory requirements and work with other stakeholders to put the regulatory requirements into practice
Proven ability to manage multiple priorities under pressure.
Experience in Singapore MAS requirements for Major Payment Institutions is mandatory
Experience in liaising with MAS is mandatory
Experience in regulations for other SEA countries is good to have
We regret to inform that only shortlisted candidates will be notified. Appreciate your understanding.
EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Reg No. R1879356
EA Personnel Name: Tan Deshun
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