For Recruiters

Head of Compliance (ID: 546602)

PERSOLKELLY Singapore Pte Ltd
Singapore
Posted 2 days ago In-Office Permanent 168K
M
Posted by
Mei Cher Wong
Recruiter

Job Scope

  • Lead and drive the compliance function across the Group, whose businesses include operating a leading marketplace platform as well as a private securities exchange supported by blockchain technology
  • Refine, structure and manage and continually improve compliance activities, including monitoring, governance, compliance policies, programs, and advisory work.
  • Lead and/or contribute to company projects and initiatives involving regulatory compliance
  • Keep track of key regulatory changes and work with stakeholders to advise relevant business divisions on the impact on businesses
  • Advice to the Group’s products and business propositions, including filing necessary forms/ applications with regulators
  • Participate in compliance risk assessments (including AML), reporting, reviews, testing, and provide compliance comments/advisory.
  • Update compliance related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc
  • Build and develop compliance policies including AML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption & Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports (“STRs”), etc
  • Conduct regular and timely compliance training for all staff

 

Requirements

  • Degree holder or above in legal, business or any related disciplines
  • Capital Markets Services (CMS) / Fund Management License
  • Relevant experience liaising with MAS on regulatory work will be an added advantage
  • At least 7 years of relevant experience in risk and/or compliance operations/regulatory compliance
  • Preferably with a keen interest and understanding in blockchain technology / cryptocurrency / digital assets
  • Quality focused with a passion for continuous improvement in process and procedures
  • Detail-oriented with the ability to multitask and meet deadlines with minimal supervision
  • Strong team player who is highly motivated, independent and with strong interpersonal skills

Please apply or send in your resume to meicher_wong@persolkelly.com. We apologize that only shortlisted candidates will be contacted. Thank you

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg  I also acknowledge that I have read, understood, and agree to the said Privacy Policy.

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E

EA License No. 01C4394 • EA Registration No. R1988656 (Wong Mei Cher)

Job ID  R1988656
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