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The Cap Consulting Group Pte Ltd

Compliance Manager with global payment firm

The Cap Consulting Group Pte Ltd
Singapore
Posted 3 days ago Permanent Market Range
Caroline
Posted by
Caroline Poh
MD, The CAP Consulting Group
  • Minimum 12-year work experience in the financial industry or financial crimes risk management
  • Bachelor’s degree or above and compliance-related certifications holders are preferred (e.g. CAMS, CFE etc.)
  • Strong working knowledge in Financial Crimes subject matter across AML, Anti-Bribery Corruption, and Sanctions

Our client is a renowned and global payment firm backed by 3 renowned FIs.

Designed as a global shared ledger, the firm aims to disrupt the traditional cross-border payment by leveraging on blockchain technology to reduce current frictions and latency, minimizing post transaction exception handling and reconciliation activities.

Key distinguishing features are around privacy solution, complete decentralized hosting and consensus efficiency – providing a commercial scalability which enables it to be a platform of choice for hosting multiple CBDCs and commercial bank digital currencies.

To encourage broad participation across the banking industry, the firm will be actively engaging leading banks to join the platform to establish the scale required to benefit the industry. The platform will start with a focus on facilitating flows primarily between Singapore-based banks in both USD and SGD, with the intent to expand service offerings to other markets and in various currencies.

Responsibilities

Core Compliance Program

  • Develop and implement a Fit-for-Fintech compliance framework/program
  • Develop and maintain a risk-based Sanctions and Anti-Bribery & Corruption (ABC) Risk Management program to assure compliance with all relevant laws, rules, and regulations
  • Provide leadership and collaboration with the Business, Legal and other internal functions to ensure the effective implementation of the Compliance program requirements across the firm
  • Direct the development and implementation of compliance policies, procedures and controls across the organization
  • Partner with business leaders to instil and embed a culture of compliance
  • Develop and maintain critical relationships with the regulators, be instrumental in defining and shaping digital assets and emerging technologies regulation

Financial Crime (“FinCrime”) Program

  • Build and implement an enterprise-wide Fit-for-Fintech Financial Crime (“FinCrime”) Compliance program, to include Anti-Money Laundering (“AML”), and Sanctions Compliance 
  • Establish and ensure reporting of the company’s FinCrime enterprise-wide FinCrime risk appetite statement and the execution of enterprise-wide FinCrime risk assessments
  • Oversee the development of an appropriate FinCrime training program
  • Interface with leadership across the business and functions to advise on FinCrime risks and operational or control issues

Key Professional Requirements

  • Minimum 12-year work experience in the financial industry or financial crimes risk management
  • Bachelor’s degree or above and compliance-related certifications holders are preferred (e.g. CAMS, CFE etc.)
  • Strong working knowledge in Financial Crimes subject matter across AML, Anti-Bribery Corruption, and Sanctions
  • Good understanding of MAS (or G7 countries) regulatory compliance requirements. Knowledge of the global regulatory environment/practices is preferred.
  • Good knowledge of payments, decentralized finance (DeFi) and blockchain is preferred but not a must

Preferable Individual qualities

Looking for an individual who is:

  • Hands-on entrepreneurial mindset (i.e., “get stuff done” mentality)
  • Good stakeholders’ management and analytical skills
  • Thrive within an area of ambiguity, where there may not be precedents. Passionate to develop an internal controls framework in the web3 space
  • Solution-driven: Practical and resourceful, able to identify risks and formulate practical risk-based approach solutions
  • Excellent written and oral communication skills

Thrive in a newly created role with a fairly new set up environment with a can do and positive attitude

To apply, pl send your cv in word doc. Pl also include details on your current salary, expected salary and notice period in your cv.

We regret to inform that only shortlisted candidates will be notified.

Posted by:
CAP Consulting (EA license: 14C7175)
Caroline Poh (EA Registration: R1105649)
Date ad is posted - 23 Sep 2022

ABOUT COMPANY
Singapore
HR & Recruitment
CAP Consulting is a regional boutique executive recruitment firm with a focus on Singapore and the Asia region. The firm was established in 2014 by Ca...
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