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Compliance Officer 

Post an ad like this for FREE!
  • Date Listed23/10/2019
  • Job TypeFull-Time
  • Company Websitehttps://www.everest.gold/
  • Company NameEverest Gold Pte Ltd
Responsibilities:
  • In charge of License application and handle queries from MAS if any.
  • Review and update policies and procedures to ensure they are in compliance with regulatory requirements
  • Create and Execute Compliance Monitoring Plan
  • Ensure the Compliance Testing is completed on time
  • Provide regulatory compliance advice to Departments
  • Identify applicable laws and regulations, monitor and implement regulatory changes
  • Organise, supervise and/or conduct periodic compliance and/or AML related reviews to ensure compliance with regulatory and internal requirement.
  • Develop and review compliance training materials.
Requirements:
  • Degree/ diploma in Finance/Accountancy/Banking, or other related field.
  • Knowledge in OTC derivative products
  • Experience in Accountancy and Finance will be an advantage
  • Work well both independently and as part of cross-functional teams
  • Passionate to work in fast moving environment.
  • Knowledge of the Fintech industry will be an advantage