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compliance manager

Salary undisclosed

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job detailsabout the companyOur client is a Digital Asset Institution hiring for a Compliance Manager/ MLRO 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.
...about the jobYour responsibilities will be to:
  • 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
  • Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO), maintaining 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 robustcompliance framework and support organizational goals.skills and experience required
  • Minimum 7 years of relevant Compliance experience from a Financial Institution, direct experience working in a Major Payment Institution (MPI) or familairity 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
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
job detailsabout the companyOur client is a Digital Asset Institution hiring for a Compliance Manager/ MLRO 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.
...about the jobYour responsibilities will be to:
  • 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
  • Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO), maintaining 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 robustcompliance framework and support organizational goals.skills and experience required
  • Minimum 7 years of relevant Compliance experience from a Financial Institution, direct experience working in a Major Payment Institution (MPI) or familairity 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
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )