Head of Compliance and MLRO

Overseeing compliance with XREXs AML/CTF policy, Payment Services Act, MAS Notices and any other applicable rules and regulations in fulfilling their duties as the Head of Compliance and MLRO.

• Representing XREX SG as the official Head of Compliance and MLRO.

Maintaining and updating as needed all compliance policies and procedures , including AML regulations and issues.

• Notifying internal and external stakeholders of any regulatory changes.

Monitoring the day-to-day operation of AML/CFT policies and responding promptly to reasonable requests for information made by the regulatory or law enforcement bodies.

• Responsible for all MAS regulatory requirements and reporting within the required standards of the local regulator.

Ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees.

• Acting as a central point of contact for all compliance-related issues.

Collaborating with other departments on particular projects and special compliance projects as necessary.

• Proactively review processes, practices and documents to identify weaknesses and create internal controls to monitor adherence. Performing internal compliance policy review, including ongoing assessments.

Requirements

• At least 10 years experience in financial services compliance preferably in a regulated FI/VASP in relation to digital payment token services, custodial services or payment services.

Experience managing and preparing internal compliance policies and frameworks based on business and regulatory requirements.

• Experience managing and preparing AML/CTF policy and procedure documents.

Familiarity with Payment Services Act, Custodial Services,MAS Notices and regulatory reporting requirements is critical.

• Background in legal, auditing or risk management.

CAMS/CFE or other AML/financial crime-related certification preferred.

• Bachelors degree in Law/Compliance or a related field from an accredited institution.

Proven industry experience in the fintech sector.

• Reasonable working knowledge of the blockchain/crypto industry.

Excellent problem solving, communication, negotiation & management skills

• Bilingo with English and Mandarin will be plus

Job Types: Full-time, Permanent

Pay: From $180,

• 00 per year
  
  Benefits:
• Flexible schedule

Schedule:

• Monday to Friday

Supplemental Pay:

• 13th month salary

Work Location: In person