Job Description

As the compliance officer for the Singtel Dash business, responsibilities include handling e-wallet, remittances, card-issuances, insurances, investments - and engaging the regulators. Lead the comp As the compliance officer for the Singtel Dash business, responsibilities include handling e-wallet, remittances, card-issuances, insurances, investments - and engaging the regulators. Lead the compliance team to meet our regulatory obligations. Key responsibilities Identify and review the compliance requirements regarding Dash business, including all aspects of the payment's services Identify and develop risk assessment for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and associated compliance requirements, covering all the Monetary Authority of Singapore (MAS) associated payment, technology and compliance notices and requirements Review and recommend the necessary control activities, policies, strategies and mitigation(s) including system requirements, policies in relation to staff on-boarding, customer due diligence, screenings, transaction monitoring, high risk categories of customers and /or partners, onboarding of merchants etc Assist in any audits or investigations [internal or external] of any suspicious activities review and /or carry out AML/CFT training for staff Make recommendations in relation to outcomes of screenings and /or checks, including possible associations with sanctioned entities Recommend test scenarios and carry out testing of the control activities, including testing of systems Review any new business activities and ensure the AML/ CFT and associated compliance requirements are catered for Review ongoing changes in the AML/CFT and associated compliance requirements / regulations and to carry out gap assessments as well as recommend controls Communicate/liaise with other stakeholders to coordinate activities (e.g., processing of information required by regulators, developing policies and procedures in response to regulatory requirements) for the purpose of encouraging effective and efficient management Submit compliance plans to the Management as required Advise the Management of emerging compliance issues and Act as central point of contact between the entity and the regulator and relevant authorities during for general regulatory requirements. To supervise junior compliance staff in carrying out their duties Requirements Degree in relevant discipline Experience and versatility with data management and flows Understanding of AML/CFT requirements and payment regulations relevant experience in an area involving AML/CFT & payment requirements Some level of AML/CFT experience with exposure to financial institutions (particularly in the areas of cross border remittance services) Excellent analytical skills with clear and logical thought process Strong interpersonal and communication skills Professional certification such as CAMS (Certified Anti Money Laundering Specialist) or equivalent will be advantageous Investigative skills We are committed to a safe and healthy environment for our employees & customers and will require all prospective employees to be fully vaccinated.