Related skills
regulatory reporting faa aml/cft compliance monitoring sfa📋 Description
- Develop and maintain the compliance framework and policies.
- Ensure MAS SFA compliance and related regulations.
- Prepare and submit MASNET filings and reports.
- Monitor regulatory developments and brief the business.
- Provide day-to-day compliance advisory to stakeholders.
- Conduct monitoring and testing per the Compliance Plan.
🎯 Requirements
- Bachelor’s degree in Law, Finance, Accounting, Economics or related.
- 3–5 years’ experience in compliance/regulatory roles.
- Good understanding of MAS regulations and AML/CFT.
- Experience in MASNET submissions, monitoring and testing.
- Experience reviewing marketing materials and handling complaints (preferred).
- Strong attention to detail and multi-tasking in fast-paced environments.
🎁 Benefits
- Competitive Salary
- Work-Life Harmony
- Generous Time Off
- Employee Referral Program
- Comprehensive Health & Pension Benefits
- Workation Wonderland: 30 extra days to work remotely
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