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Compliance Lead, Instantia

OfficialBusiness OperationsLegal26-INP-4060
locationThành phố Hồ Chí Min...
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Mô tả công việc

Key accountabilities: Act as AML/CFT Compliance Officer for Singapore office.

Foster a strong compliance culture across the organization and promote risk awareness among all employees.
Liaise with regulators and ensure the company’s registration details and regular filings are accurate and kept up to date.

Key Deliverables:
  • Contribute to the development and implementation of compliance framework including the compliance policies and AML/CFT Policy in the SG business.
  • Maintain and enhance compliance systems and controls with regards to the scope, scale, nature and complexity of the risks faced by the company.
  • Plan, coordinate and monitor compliance training program for all Singapore employee.
  • Support the business with compliance advisory, clarifying and explaining the regulatory requirements.
  • Carry out Risk Assessment for money laundering and terrorism financing risks. Assess inherent risks, control efficacy, residual risk and recommend appropriate mitigation actions across all regions globally.
  • Ensure the alignment and consistent implementation of group policies and procedures across all global regions.
  • Lead investigations into potential suspicious activities and file suspicious transaction reports with relevant regulators as required.
  • Perform regular compliance controls testing and assess the effectiveness of the controls and recommend enhancements or remediation where necessary.
  • Develop, maintain and monitor the annual compliance plan, ensuring timely completion of planned activities and follow-up actions.
  • Perform periodic regular review of policies and procedures as to ensure they are effective and up to date and compliance with current regulations and guidelines.
  • Maintain and oversee various compliance registers including gifts and entertainment, conflicts of interest, breach reporting and complaint registers.

Yêu cầu

  • Strong knowledge and experience in dealing with local SG regulatory requirements;
  • Positive and collaborative attitude, fostering effective communication and teamwork across the organization;
  • Proven experience with Singapore’s regulatory framework for FX and/or remittance business, including MAS guidelines and licensing requirements;
  • Deep understanding of the regulatory environment and compliance best practices in the Singapore market;
  • Knowledge of international Compliance standards and global regulatory practices is highly regarded;
  • High attention to detail with strong analytical and problem-solving skills;
  • Solid understanding of economic sanctions laws and regulations;
  • Comprehensive knowledge of Singpoare’s AML/CFT regime with exposures to KYC, reporting obligations, Sanctions risks management, and Anti-Bribery and corruption controls;
  • Educated to degree level and professional certification in compliance;
  • Ability to work under pressure within fast paced environment.