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
