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- Date Listed23/10/2019
- Job TypeFull-Time
- Company Websitehttps://www.everest.gold/
- Company NameEverest Gold Pte Ltd
- 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.
- 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