●In charge of License application and handle queries from MAS if any.
●Review and update policies and procedures to ensure they are in compliance with regulatory
●Create and Execute Compliance Monitoring Plan
●Ensure the Compliance Testing is completed on time
●Provide regulatory compliance advice to Departments
●Identify applicable laws and regulations, monitor and implement regulatory changes
●Organise, supervise and/or conduct periodic compliance and/or AML related reviews to
ensure compliance with regulatory and internal requirement.
●Develop and review compliance training materials.
●Degree/ diploma in Finance/Accountancy/Banking, or other related field.
●Knowledge in OTC derivative products
●Work well both independently and as part of cross-functional teams
●Passionate to work in fast moving environment.
Everest Gold Pte Ltd