JOB DESCRIPTION:

• Regulatory Compliance : Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
• Client Onboarding and KYC : Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.
• Policies and Procedures : Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
• Risk Assessment : Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
• Monitoring and Reporting : Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions
• Audit Support : Assist in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.
• Liaison : Act as the point of contact with regulatory bodies, staying informed of regulatory updates and ensuring timely filings and notifications

Please refer the Job description for details