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Job Overview

Senior Compliance Advisor

Location: Salary:
Type: Permanent Contact: Celine Tan
Posted: 7 months ago

A leading digital payment Company is looking for a Senior Compliance Advisor to join their Compliance team based in Singapore.

Key Responsibilities: -

  • Manage regulatory & licensing, AML / Sanction and privacy risk for the Company by developing and executing a robust compliance and AML assurance program
  • Develop and enhance the compliance risk assessment methodology
  • Perform regulatory risk assessment
  • Oversee Compliance issues and drive remediation initiatives in non-compliant areas
  • Conduct routine assurance and review progress summary to senior management
  • Ensure overall compliance with applicable regulatory licensing requirement
  • Improve overall control environment and promote sustainable growth

Core Requirements

  • Minimum 15 years of relevant experience in regulatory audit /wholesale banking audit / IT audit / compliance assurance is strongly preferred
  • Well versed with regulatory compliance and deep understanding of governance, process and controls
  • Experience in banking, payment services and fintech related regulatory requirements in Singapore
  • Experience in design and develop automation solutions and analytic tolls for compliance testing / audit purpose is preferred
  • Strong command in both English and Mandarin

If you are interested, please reach out to Celine Tan (celine.tan@eamesconsulting.com) to discuss further. You may also find her LinkedIn profile here https://www.linkedin.com/in/celine-tan-aa244ba9/

EA Registration Number. R2196849

EA License Number. 16S8091