Compliance Manager (Payment Services Solutions) Compliance Manager (Payment Services Solutions) …

Adecco Personnel Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 21 Oct 20
Negotiable
Adecco Personnel Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 21 Oct 20
Negotiable
We are searching for a compliance professional who possesses exposure to the payment services act (PSA) to join the team!

  • An opportunity to join a renowned Payment Solutions Co. This is a pivotal role in the organisation, as a pioneer in the compliance team.

The Job

  • To develop and manage effective compliance policies and procedures in ensuring compliance with the local regulations (e.g. PSA) and the company's policies.
  • Key person to work with the Monetary Authority of Singapore (MAS) on license application matters.
  • Evaluate internal controls and compliance programs for the company through transaction analyses, compliance reviews, and training sessions.
  • Provide regular and timely information to senior management on money laundering and terrorist financing identified risks and related action plans.
  • Perform enhanced due diligence and provide a comprehensive analysis of relevant parties.

Requirements

  • Bachelor's Degree in Finance / Risk Management; Talent with IBFA or relevant certification would be a plus
  • More than 5 years of relevant experience in a fintech firm / financial institutions / bank
  • Compliance solution-oriented and commercially minded
  • Self-motivated with good interpersonal and communication skills

Next Steps

  • Please send your updated resume and expected package to calvern.tan@adecco.com and acctf@adecco.com
  • All shortlisted candidates will be contacted.

Calvern Tan Mei Karr
Direct Line: 6697 7873
EA License No: 91C2918
Personnel Registration Number: R1653540

Adecco Personnel Pte. Ltd. logo
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