SG
0 suggestions are available, use up and down arrow to navigate them
What job do you want?

Compliance Director (ACRA Director) job in Cbd at Mercury Far East Pte Ltd

Create Job Alert.

Get similar jobs sent to your email

List of Jobs and Events

Apply to this job.
Think you're the perfect candidate?
Apply Now
Compliance Director (ACRA Director) at Mercury Far East Pte Ltd

Compliance Director (ACRA Director)

Mercury Far East Pte Ltd Cbd Permanent
6,000 SGD - 7,500 SGD/Month
Apply Now

With the expansion of our operation in southeast Asia, we are setting up a new office in Singapore and applying for a payments licence with the Monetary Authority of Singapore (MAS). The successful candidate, who will be an executive director, will be tasked with setting up and supporting our licensed payment operation for our renowned foreign exchange and payment service.

Compliance Director (ACRA Director) Singapore

Job Description

·                      Assist in setting up the operation and MAS licence application

·                      Regularly review company’s policies in compliance with regulations

·                      Ensure compliance of company’s AML/CFT policy and regulatory requirement

·                      Analyse and advise board members regarding compliance and regulation

·                      Handle internal and external compliance reports

·                      Perform and oversee the daily KYC function, screening, and transaction monitoring

·                      Perform and oversee the onboarding of new client & business relationships

·                      Work closely with external professional parties (e.g.: Accountant, auditor, consultants etc)

·                      Ad hoc responsibilities when required

 

Requirements

·                     University degree in accounting, business, finance or equivalent

·                     At least 4 years working experience related to the compliance function in payment services, banking or related areas in the financial services industry

·                     Good understanding of the MAS’s compliance framework, regulatory requirements, and suspicious activity reporting mechanism of Singapore

·                     Experience in communicating with Regulators will be considered an advantage

·                     Diligent, great attention to detail and proactive

·                     Ability to work independently and under pressure

·                     Excellent communication and presentation skills

Interested candidates please submit your resume with your current and expected remuneration.

We offer the following benefits:

- Full time and permanent position

- 5 day work week

- Discretionary bonus

- 25 days annual leave

- Medical insurance

Recommended Skills

  • Banking
  • Compliance Requirements
  • Finance
  • Legal Knowledge
  • Regulatory Compliance
  • Regulatory Developments
Apply to this job.
Think you're the perfect candidate?
Apply Now

Help us improve Jobscentral by providing feedback about this job:

Jobscentral TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using Jobscentral you are agreeing to comply with and be subject to the Jobscentral Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.