Compliance Manager
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About the team:
At Aspire, we understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that our policies and procedures align with regulatory requirements. This allows Aspire to stay ahead of evolving regulations, proactively identifying potential risks and developing comprehensive risk mitigation strategies, hence contributing to our long-term success.
About the role:
Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.
Monitor and conduct audit of the operational execution of the compliance policies.
Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy.
Provide advice to the AML Operations teams and the business on complex and high risk escalations
Assist in internal and external audits of compliance and regulatory processes and procedures.
Develop content for internal training sessions on the regulatory and compliance framework for the business and compliance teams.
Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products.
Prepare and submit regulatory reports to the MAS as and when due.
Minimum qualifications:
Minimum of 5 years of work experience in compliance/financial crime
A good knowledge of the payments/fintech industry and the relevant regulations in Singapore
Well-versed with AML/KYC/TxM process
Experience of designing, implementing and monitoring the effectiveness of AML/CTF policies
Independent worker with strong analytical skills and the ability to make sound compliance/regulatory recommendations
Preferred qualifications:
Strong team player to work with various internal stakeholders to effectively implement the compliance program
Experience in interacting with financial regulators in Singapore (preferably to have handled financial services-related license/registration applications)
Strong communication skills (both written and verbal)
About the job
Compliance Manager
To see similar active jobs please follow this link: Remote Management jobs
About the team:
At Aspire, we understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that our policies and procedures align with regulatory requirements. This allows Aspire to stay ahead of evolving regulations, proactively identifying potential risks and developing comprehensive risk mitigation strategies, hence contributing to our long-term success.
About the role:
Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.
Monitor and conduct audit of the operational execution of the compliance policies.
Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy.
Provide advice to the AML Operations teams and the business on complex and high risk escalations
Assist in internal and external audits of compliance and regulatory processes and procedures.
Develop content for internal training sessions on the regulatory and compliance framework for the business and compliance teams.
Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products.
Prepare and submit regulatory reports to the MAS as and when due.
Minimum qualifications:
Minimum of 5 years of work experience in compliance/financial crime
A good knowledge of the payments/fintech industry and the relevant regulations in Singapore
Well-versed with AML/KYC/TxM process
Experience of designing, implementing and monitoring the effectiveness of AML/CTF policies
Independent worker with strong analytical skills and the ability to make sound compliance/regulatory recommendations
Preferred qualifications:
Strong team player to work with various internal stakeholders to effectively implement the compliance program
Experience in interacting with financial regulators in Singapore (preferably to have handled financial services-related license/registration applications)
Strong communication skills (both written and verbal)