Compliance Officer
at MOBILE COMMUNITY TECH PTE LTD
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 22 Jul, 2024 | USD 6500 Monthly | 28 Apr, 2024 | N/A | Good communication skills | No | No |
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Description:
A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
- Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.
- Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis.
- Experience in Digital Payment Token Policies and Procedures
- Keeping abreast on all regulatory updates & support management and business lines on compliance issues.
- Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary.
- Support any matters related to licensing.
- Develop internal controls and policies to ensure all compliance needs across all spheres of activity in the company are met.
- Complies legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Law /finance/compliance or any other equivalent qualifications
Proficient
1
Singapore, Singapore