Compliance Executive Officer
at MOBILE COMMUNITY TECH PTE LTD
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 14 Nov, 2024 | USD 7000 Monthly | 15 Aug, 2024 | 3 year(s) or above | Good communication skills | No | No |
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Description:
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
Responsibilities:
- 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.
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore