Compliance Manager

FAR EAST EXCHANGE

Singapore
Not specified (assumed office-based given the nature of compliance responsibilities).
Customer due diligence (cdd) procedures
Enhanced customer due diligence (ecdd)
Anti-money laundering (aml) policies
The Compliance Manager position at Far East Exchange in Singapore involves ensuring adherence to statutory requirements set by the Monetary Authority of Singapore, including performing customer due diligence and developing anti-money laundering policies. The role requires extensive documentation and collaboration with various stakeholders, making it crucial for the candidate to possess strong compliance knowledge and communication skills

Job Summary

  • The role is responsible for documenting and maintaining computerized records to ensure compliance with Monetary Authority of Singapore statutory requirements.
  • Key duties include developing and implementing Anti-Money Laundering and Countering the Financing of Terrorism policies while conducting Enterprise Wide Risk Assessments.
  • The position requires submitting regulatory returns, filing Suspicious Transactions Reports, and providing ongoing AML/CFT training to employees.

Matching Summary

Match Score: 85

The Compliance Manager position at Far East Exchange in Singapore involves ensuring adherence to statutory requirements set by the Monetary Authority of Singapore, including performing customer due diligence and developing anti-money laundering policies. The role requires extensive documentation and collaboration with various stakeholders, making it crucial for the candidate to possess strong compliance knowledge and communication skills.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD) procedures
  • Enhanced Customer Due Diligence (ECDD)
  • Anti-Money Laundering (AML) policies
  • Countering Financing of Terrorism (CFT)
  • Suspicious Transactions Reporting (STR)
  • Enterprise Wide Risk Assessment
  • Monetary Authority of Singapore compliance

Nice-to-have

  • Automated screening software proficiency
  • Google tools for customer screening
  • Experience with wholesale money changers
  • Strong liaison skills with auditors
  • Ability to conduct employee training

Key Requirements

  • Knowledge of MAS regulatory frameworks
  • Experience in KYC and CDD procedures
  • Proficiency in STR and CBNI reporting
  • Background in financial compliance monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter