Job information

$ 3,500 - 5,500 SGD per month

Job Description

Job description & requirements

Responsibility: 

· To lead in Financial Security work of company business such as review of ‘Know Your Customer’ (KYC) and ‘Anti-Money Laundering’ (AML) sanctions policies, and provide recommendation of suitable control measures and procedures

· To formulate and update the policies and procedures for business risk and compliance functions in accordance with laws and local regulatory requirements

· To monitor the quality control checking regularly

· To evaluate the impact of ‘Monetary Authority of Singapore’ (MAS) consultation papers on business as well as related regulations in the areas related to our business such as Japan & EU

· To escalate any exceptions or breaches in a timely manner

· To handle enquiries from regulators and external parties

· To develop training materials to educate entire company, if necessary, to ensure highest level of compliance

· To assist in reviewing marketing materials and term sheets for products both in and outside Singapore

  

Requirement:

· At least a good bachelor’s degree in Business Law, Banking, or Finance from recognized institutions 

· Professional certification (e.g., Certified Anti Money Laundering, Certified Regulatory Compliance Manager) is a plus

· 3+ years of prior experience in compliance, auditing or risk management 

· Experience in Foreign Exchange (FOREX) or payment solution set up is an added advantage

· Excellent communication and people skills to liaise with various levels of stakeholders 

· Being proactive and diligent

· Speaking both English and Business Japanese is preferred, to liaise with Japanese speaking counterparts in Japan

 

Culture

What’s it like working at mybitwallet?

Lean and fun team. All excited about improving the payment industry. To help expand e-commerce businesses to reach out to more consumers globally!