Financial Compliance Crime ("FCC") Manager

About FOMO

Pay

Founded in 2015, FOMO Pay is

a Major Payment Institution licensed in Singapore, Hong Kong and

the United Arab Emirates (UAE). The firm has become a leading

one-stop digital payment, digital banking, and digital asset

solution provider. It is currently building Asia's fully licensed

financial platform, helping institutions and businesses connect

between traditional and next-generation financial services. The

firm offers its three flagship products :

FOMO Payment - One-stop digital payment solution for

merchants, corporates and financial institutions

FOMO iBank - Facilitate businesses' everyday requirements

for transactional banking needs

FOMO Treasury

• One-stop digital asset services provider bridging Web 2.0 &

Web 3.0

Key

Responsibilities :

Assist Head of Compliance in ensuring compliance with FCC

regulations which FOMO Pay is subjected to

Perform gap analysis on new / updated FCC

regulations

Drafting & Implementation of

FCC procedures

Managing the Singapore KYC

process. This includes the review and update of AML / CFT policies

and procedures in line with the prevailing regulatory requirements

and review of the transaction monitoring alerts, including

appropriateness of transaction monitoring parameters

Escalating issues to Head of Compliance and Management

following results of FCC Compliance monitoring / reviews

Performing the EWRA in conjunction with Operational Risk

Management

Developing and delivering training

to educate employees on their FCC obligations and

responsibilities

Representing Compliance in

Group related alignment IT projects, including participating in

UAT

Oversee the Financial Crime Compliance

teams

Collaborate with the Group business

units to foster a positive compliance and governance culture

through effective compliance awareness, engagement, advisory and

monitoring

programs

Requirements :

Bachelor's degree in Finance, Law, Business, or a related

discipline

Minimum 8 years of relevant work

experience in a Singapore regulated financial

institution

Knowledge of the Payments Services

Act, and prevailing AML / CFT regulations

Sound

judgment in identifying risks in order to proactively escalate to

Management

Meticulous with good analytical

skills, detail-orientated, team player, proficient in time

management and able to represent Compliance in Group

projects

Demonstrate ability to effectively

review and analyse data / situation and apply judgement to resolve

issues in a timely

manner

Our Perks and

Benefits : Competitive

Compensation and Benefit Package

Group

Hospitalisation and Medical Insurance

Fun and

Dynamic Environment with plenty of learning and growth

opportunities