Job Description
Responsibilities:
- Oversee all regulatory compliance matters for Singapore's office.
- Collaborate with internal and external stakeholders to address daily compliance issues related to AML/CTF in accordance with MAS requirements.
- Serve as the primary liaison and point of contact with MAS.
- Act as the Money Laundering Reporting Officer.
- Conduct independent and timely investigations of complaints.
- Perform sample reviews of case files to ensure adherence to internal policies and procedures.
- Work with relevant departments to compile and prepare information requested by regulators and auditors.
- Implement and enforce compliance policies and procedures for onboarding new licensed representatives, ensuring regulatory alignment.
- Stay updated on regulatory changes and partner with internal teams to provide guidance on compliance‑related matters arising from business inquiries.
- Communica...