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Financial Compliance Crime (“FCC”) Manager - FOMO PAY PTE. LTD.
FOMO PAY PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG17 hours ago
Job descriptionAssist 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 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 Competitive Compensation and Benefit Package Group Hospitalisation and Medical Insurance Fun and Dynamic Environment with plenty of learning and growth opportunities Career Advancement Professional Development Training Workshops Team Building Sessions
Roles & Responsibilities
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 :
Requirements :
Our Perks and Benefits :
Tell employers what skills you have
UAT
Treasury
Due Diligence
Regulatory Compliance
Analytical Skills
Administration
Web 20
Operational Risk Management
Compliance
Grants
Time Management
Team Building
Banking
AML
Regulatory Requirements
KYC
Transactional Banking
Financial Services
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Compliance Manager • D01 Cecil, Marina, People’s Park, Raffles Place, SG
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