Assistant Compliance Manager/Compliance Manager

at  AYASA GLOBO FINANCIAL SERVICES PTE LTD

AYASA Globo Financial Services is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high calibre professional to join our Singapore Compliance Team.

JOB REQUIREMENTS:

• At least 2 years’ experience in VCC, FMC license application and AML/KYC/regulatory compliance
• Ability to be AML officer for the clients
• Experienced working in service provider environment will be a plus
• Candidates with less experience will be considered as Assistant Compliance Manager
• Fluent in written and spoken English, Mandarin. Ability to communicate in Cantonese will be an advantage.
• Attention to detail and good time management
• Excellent in communications and interpersonal skills
• Ability to work independently, meticulous, dedicated and self-motivated with good manners
• Immediate availability is highly preferred
  Benefits:
  5-day work
  Bank holidays
  Medical insurance
  Discretionary bonus and commission scheme are available
  “All applications will be treated in strict confidence. Personal data provided in the applications will only be used for recruitment-related purposes. All information on non-shortlisted applicants will be destroyed after 6 month

• Handle the enquiry from the customer regarding regulatory and AML/CFT compliance of MAS license.
• Liaise with MAS on compliance matters (e.g. VCC, FMC license application for the clients).
• Ensure prompt and accurate compliance relevant regulatory reporting submissions to MAS.
• Provide advice in the development and implementation of policy, governance and regulatory standards and frameworks related to MAS license.
• Responsible for general oversight of MAS regulatory compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)
• Ensure staff actively monitor MAS regulatory developments, trends in the market, and develop or update policies and procedures to ensure adherence and compliance with the laws and regulations
• Build and maintain strong, long-term relationships with assigned clients
• Regularly communicate with clients to understand their needs and provide solutions that align with their goals in a timely and professional manner
• Assist clients in the onboarding process, ensuring a smooth transition into our services