Responsibilities

1. Ensure compliance with all applicable laws and regulatory requirements locally.

2. Develop and implement compliance policies and procedures for the local entity to

meet the requirements of MAS.

3. Assess emerging issues and risks and promptly escalate issues to CEO and Group

Compliance.

4. Report compliance activities and audits to the Board.

5. Ensure appropriate corrective actions are taken for deficiencies in the CMS and/or

non-compliance.

6. May delegate compliance activities to professionals but remain accountable for all

responsibilities.

7. Responsible to liaise with and perform relevant notification to relevant regulators.

8. Develop and implement an AML/CFT policy that complies with applicable regulations.

9. Conduct regular risk assessments to identify and mitigate money laundering and

terrorism financing risks.

10. Ensure timely and accurate reporting of suspicious activities to relevant authorities.

11. Carry out and ensure the implementation of customer due diligence (CDD) and

enhanced due diligence (EDD) procedures.

12. Conduct KYT due diligence reviews in a timely manner and suggest potential action

points.

13. Maintain comprehensive records of all AML/CFT activities and reports.

14. Stay updated with the latest AML/CFT regulations and best practices.

15. Provide regular AML/CFT training to staff.

16. Liaise with regulatory bodies and law enforcement agencies regarding AML/CFT

matters.

17. Other Adhoc tasks assigned by Group Compliance.

Requirements

1. 8 to 10 years experience in Compliance and AML functions within the financial

services sector (KYC/KYB/KYT experience in Fintech or blockchain related industry

would be deemed an advantage).

2. Knowledge and understanding of financial services regulations, compliance, policies,

processes and procedures (Experience and knowledge in MAS Regulation would be

deemed essential).

3. Knowledge and experience of licensing applications of Capital Markets under MAS

would be deemed an advantage.

4. Proficiency in compliance applications and programmes such as Sumsub, Chainalysis

etc.

5. Interest in blockchain and digital assets, and willingness to work with other teams in a

highly collaborative start-up fintech environment.

6. Well organised, detail oriented, presentable and with excellent communication skills

(both verbal and written) in English (Proficency in Mandarin would be deemed anadvantage for internal communication, since the company is a multinational one with

many Tech employees who can speak Chinese only).

7. Problem solving, time management, analytical, and investigative skills.

8. Professional qualifications pertinent to the financial services sector (ACAMS, or

equivalent AML certification)

9. Demonstrated ability to analyse complex regulatory requirements and implement

practical solutions.

10. Exceptional communication and stakeholder management skills.

11. Be open to performing other responsibilities associated with the position.