Compliance manager, Randstad

Compliance manager

Randstad

Location:

Singapore, Singapore

Category:

Banking

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Our client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.

Job Responsibility:

Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MPI) License requirements
Maintain strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activities
Keep abreast of regulatory changes and update management on material impacts, ensuring the company stays ahead of evolving compliance standards
Assist in developing and refining compliance policies, procedures, and training programs to maintain a robust compliance framework and support organizational goals

Requirements:

Minimum 7 years of relevant Compliance experience from a Financial Institution
direct experience working in a Major Payment Institution (MPI) or familiarity with Digital Payment Token (DPT) regulations are highly advantageous
Familiarity with MAS regulations and the local regulatory landscape
Good commercial acumen and an entrepreneurial flair

Additional Information:

Job Posted:

March 29, 2025

Expiration:

May 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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