Compliance Executive Officer

at  MOBILE COMMUNITY TECH PTE LTD

Company
Mobile Community Tech Pte. Ltd.
mct.com.sg
Designation
Compliance Executive Officer
Date Listed
14 Aug 2024
Job Type
Entry Level / Junior Executive, Experienced / Senior Executive
Full/Perm
Job Period
Immediate Start, Permanent
Profession
Banking / Finance
Industry
Finance
Location Name
International Plaza, Singapore
Address
International Plaza, Singapore
Map
Allowance / Remuneration
$4,000 - 7,000 monthly
Company Profile
MCTPay, a prominent player in the FinTech industry, has been a certified member of the Singapore FinTech Association (SFA) and a core member of the Singapore QR Code Taskforce (SGQR) since its inception in 2015. Over the years, MCTPay has established itself as a market leader and pioneer in digital payments, becoming a mainstream Payment Financial Institution in Singapore. Our payment gateway system integrates with leading global payment solutions, including Alipay, HK Alipay+, WeChat Pay, Grabpay, Paynow, Visa/Mastercard, Union Pay, Touch ‘n Go, Kakaopay, Dana, Truemoney, GCash, and more. Our extensive network of strategic partnerships with major payment service providers underscores our commitment to delivering cutting-edge payment solutions.
Job Description

• Maintain compliance with local and international financial regulations.
• Conduct regular compliance audits and risk assessments.
• Manage and update internal compliance policies and procedures.
• Perform investigations and review suspicious transactions/alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary.
• Report compliance risks and issues to senior management.
• Collaborate with other departments to ensure a unified approach to compliance.
• Prepare and submit compliance reports to regulatory bodies as required.