Senior Compliance Officer (Financial Industry, up to $10k) (ID : 671972)

Responsibilities

• Appointment as the Data Protection Officer
• Acts as the AMLO Reporting Officer
• Develops, updates and maintainsprehensivepliance policies and procedures aligned with Singapore regulatory and thepany’s requirements
• Actively monitor and ensure thepany is conducting its business in fullpliance with all laws, regulations and internal and externalpliance requirements policies , AMLA, CTFA, foreign corrupt practices, anti-bribery laws, sanctions regulations and PDPA.
• Ensure thepany maintains all required registration, regulatory approvals and licenses required to conductpany’s business operations.
• Develop, implement and oversee an annualpliance program to promotepliance,pliance awareness and to provide training and education to employees onpliance matters, including policies, procedures, and best practices.
• Review and update thepanypliance policies and internal controls in accordance with global policies and regulatory requirements.
• Investigate and report findings to the Board of Directors and senior management on any areas of nonpliance with laws, regulations, guidelines, internal rules and policies of thepany.

Requirements :