Compliance Manager
GBCI Ventures Pte Ltd
Singapore, SG
4d ago
source : Glints

Job Description :

  • Perform MLRO duties
  • Coordinate daily compliance activities, resolve escalations
  • Act as a domain expert for product and engineering team, provide guidance on technical implementation of risk and compliance related solutions and features
  • Oversee and execute license application processes
  • Maintain risk and compliance policies and procedures framework and keep it up-to-date
  • Develop and implement company policies and regulations.
  • Oversee and execute all business operations relating to risk and compliance including policies, investments, and procedures.
  • Design and monitor control systems to deal with violations of policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Coordinate with different department managers to review all departmental risk & compliance policies.
  • Perform periodic audits on company procedures and processes.
  • Lead employee training sessions on risk & compliance issues.
  • Assist in Ad-hoc admin duties as assigned by direct supervisor
  • Requirements :

  • Bachelor’s degree in Law or Finance or relevant field.
  • A minimum of 3 years’ experience as a Compliance Officer, Compliance Manager or similar position.
  • Strong knowledge of industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.
  • Familiarity with a broad range of compliance topics, such as AML, privacy, outsourcing, customer rights, card scheme compliance
  • International experience as a part of working or education background
  • Exposure to FinTech, blockchain or e-commerce
  • Possess ACAMS.
  • Excellent written and spoke English and Mandarin
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