Compliance (Associate/AVP)

  • S$ 3,000 - S$ 5,000
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • MoolahSense Private Limited
  • 21 Jun 18 2018-06-21

As a licensed FinTech lender, our mission is to realise the dreams for SMEs and reward the decisions of investors. To do so, we need to ensure that our processes and activities are fully compliant with regulation, so as to assure that our operational standards are of high quality and ensure that platform integrity is maintained.


  • Provide advisory support and guidance to the business in Singapore and the region
  • Support the management and adherence of regulatory risks and compliance with the relevant Acts, Notices, Guidelines and Codes
  • Monitor and assess the impact of new and amended regulations
  • Support the development and review of new and existing policies and procedures   
  • Conduct internal compliance training and monitoring reviews to identify and resolve regulatory risks and deficiencies
  • Process, perform and review KYC/AML for client accounts
  • Work in a team to mitigate regulatory risk and money-laundering/terrorist risk
  • Collaborate with colleagues from other teams to enhance the overall governance, risk management and compliance of the firm
  • Drafting and disseminating compliance communications
  • Assist in the preparation of compliance reports to local regulators


  • At least 3 years of experience in compliance
  • Able to work independently
  • Excellent interpersonal & communication skills