Senior Compliance Manager (Licensed SingaporeFintech)

About The

Role

We are looking for

a Senior Compliance Manager to join

our team in Singapore. This role will be responsible for our

compliance function, ensuring that all operations and business

activities adhere to regulatory requirements and internal

policies.

Some Of The Key

Responsibilities Include

Oversee compliance across Alta Group businesses in

Singapore and Malaysia.

Refine, structure and

manage and continually improve compliance activities, including

monitoring, governance, compliance policies, programs, and

reporting

Lead and / or contribute to company

projects and initiatives involving regulatory

compliance.

Keep track of key regulatory

changes and work with stakeholders to advise relevant business

divisions on the impact on businesses.

Provide

regulatory advice to the Group

Participate in

compliance risk assessments(including AML), reporting, reviews,

testing, and provide compliance comments / advisory.

Update compliance related documents to reflect latest

rules and regulations, industry best practices, and changes to MAS

regulations, data protection laws, etc.

Build

and develop compliance policies includingAML / CFT Sanctions Policy,

Data Protection Policy, and Anti-Corruption &Bribery Policy,

Work with the Legal Counsel in all MAS matters, coordinating

regulatory inspections, preparing reports, and handling regulatory

inquiries, attending to external audit, compiling Suspicious

Transaction Reports ("STRs"),etc.

Conduct

regular and timely compliance training for all staff.

Communicate with key internal and external stakeholders

including regulators, auditors, vendors,

etc.

About

You

At least 5 years of relevant experience in compliance or

related functions

Knowledge and understanding

of financial markets.

Familiarity with

Singapore regulations and requirements.

Experience working for a smaller fintech or startup -

this role spans across a lot of areas and the candidate will need

todeal with ambiguity.

Detail-oriented with

the ability to multitask and meet deadlines with minimal

supervision

Strong team player who is highly

motivated, independent and with strong interpersonal

skills.

Keen interest and understanding in

cryptocurrency, blockchain technology and digital assets

Quality focused with a passion for continuous improvement

in process and procedures