Compliance Manager Compliance Manager …

McGregor Boyall Associates Pte Ltd (Singapore)
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Negotiable
McGregor Boyall Associates Pte Ltd (Singapore)
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Negotiable
McGregor Boyall Associates Pte Ltd (Singapore)
A prestigious payment processing company looking to hire a seasoned, well-rounded compliance professional to be a vital member to further their Singapore business. Supporting development, launch and management of: * Transaction Monitoring, Screening Program, KYC, due diligence * Design and execute reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics and KRIs 6+ years of experience in a payment services firm or financial services industry

Our client is a prestigious payment processing company. They would like to hire a seasoned well-rounded compliance professional to assist with furthering their Singapore business.

You will be responsible for supporting development, launch and management of:

  • Transaction Monitoring and Screening Program
  • KYC and due diligence
  • Investigate, identify and develop transaction monitoring
  • Design and execute reports to measure success and performance of initiatives
  • Drive internal controls design and monitoring to support Compliance Operational policy and procedures
  • Partner with Compliance, Legal, Engineering, Product, Strategy, and BD to achieve results for team and the Compliance department
  • Continually identify, redefine and execute solutions for KYC needs across systems, teams, policies and processes
  • Designs and execute reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics and KRIs
  • Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments

Requirements:

  • 6+ years of experience ideally in a payment services firm or financial services
  • Bachelor/Master's Degree
  • Experience working in a MAS regulated firm.
  • Familiarity with AML regulations globally
  • Certification in compliance related area
  • Knowledge in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML tools
  • Experience with Transaction Monitoring, Screening, Financial Investigations or similar discipline
  • Currently based in Singapore

Keywords: Compliance / Transaction Monitoring / Due Diligence / Screening Program / KYC / Payments / Fintech

For more information please apply online or alternatively email your CV to Amanda Yap (R1438437) at ayap@mcgregor-boyall.com

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

Company Overview

Established in 1987, McGregor Boyall is a global recruitment consultancy providing permanent and contract / interim professionals across a wide variety of disciplines including Technology, Digital & Marketing, Change & Transformation, Cybersecurity, Data & Analytics, Risk, Finance, Compliance and Legal. Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.

Headquartered in the City of London, and with further offices throughout the UK (Manchester, Birmingham, Edinburgh and Glasgow) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions.
 

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