Compliance Officer

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Compliance Officer

Amber Group Singapore, Singapore

Compliance Officer

Amber Group Singapore, Singapore

4 days ago 103 applicants

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Karin NG

Karin NG

Talent Acquisition and People Partner @ AMBER GROUP | HRBP | Global Talent Acquisition | Employer Branding

We are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Head of Compliance, the successful candidate would have the opportunity to shape and influence the firm's compliance program and culture. The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.

Job Responsibilities

• Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.
• Conduct regulatory and AML risk assessments to strengthen internal controls and ensure compliance with local regulations.
• Provide support for regulatory engagement and liaison with regulators and other government agencies.
• Work with internal stakeholders to ensure compliance with all applicable regulatory and licensing requirements and conditions.
• Keep abreast of the latest regulatory developments in Singapore pertaining to payments services and digital assets/financing.
• Provide support in managing regulatory and/or external audits on the firm

Requirements

• Bachelor's degree in accounting, finance, economics, law or equivalent work experience.
• At least 3 years of relevant working experience in compliance or related field.
• Strong knowledge of regulatory requirements in Singapore and the Payment Services Act in particular.
• Prior experience dealing with regulators and/or working at a regulatory body would be a plus.
• Knowledge and expertise in the payments/fintech industry would be a plus.
• Team player with strong communication and interpersonal skills

How To Apply

If you are interested in the position, we would love to hear from you. Apply via the link below or connect with us at Sign in to view email .

• Seniority level Associate
• Employment type Full-time
• Job function Accounting/Auditing and Consulting
• Industries Financial Services

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