Head of Compliance

Are You The One? We are looking for a Head of Compliance who will oversee our compliance and regulatory affairs, and to work closely with MAS and business partners on compliance matters.

Key Responsibilities:

  • Act as an authority on compliance matters
  • Ensure compliance with applicable banking and securities laws, KYC/AML, regulations, and internal guidelines regarding compliance, anti-fraud and Anti-Money Laundering (AML)
  • Maintain and update current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Investigate and assess alerts for potential money laundering risk
  • Obtain documentary proof of suspicious activities and/or transactions and ensure effective record keeping of suspicious transaction identified and reported accordingly
  • Ensure timely, efficient reporting of suspicious activities and/or transactions to the Country AML Compliance for further escalation to the Regional Head of AML/CTF & Sanctions Compliance, Asia Pacific to determine materiality for SAR/STR filing.
  • Assist in identifying systemic procedural weaknesses and additional training requirements especially on identification and reporting of suspicious activities and/or transactions

Requirements:

  • University degree graduate in any fields
  • Minimum of 5 years of experience in compliance
  • Experience in working with relevant government bodies such as MAS
  • Experience in an AML/KYC related role
  • Good knowledge of the international financial sanctions laws and regulations in an international financial institution
  • Possess good interpersonal skills, keen in problem-solving and an ability to work in a fast-paced, rapidly changing environment
  • An attention to detail and have an investigative and questioning nature
  • Ideally be flexible and have a hands-on in work style, with the ability to work independently
  • Familiar with navigating the operational tools which support Sanctions Compliance controls is a plus

Culture in MatchMove

  • To work in a fast-moving startup, fun and yet professional environment that recognizes and rewards individual contributions and also team success.
  • To work with highly motivated people who are totally focused on winning by combining great teamwork, rapid execution and an uncompromising approach to quality and customer satisfaction.
  • We strongly encourage Innovation, Collaboration, Creativity, and Initiatives.
  • We work in a collaborative environment where you can talk to the CEO anytime!
Be A Part of the MatchMove Family! (Check out our Facebook page at https://www.facebook.com/matchmoveratwork) Send your resume to joinus@matchmove.com with the subject “Head of Compliance”. We regret that only shortlisted candidates would be notified.