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Compliance Analyst

Closing: Jun 23, 2024

6 days remaining

Published: Jun 8, 2024 (10 days ago)

Job Requirements

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Job Summary

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Requirements
  • Bachelor’s degree with a minimum of a 2:1 in an analytical field such as Engineering, Finance, Computer Science, Mathematics, Economics, etc
  • Minimum of three years work experience
  • Knowledge & application of banking laws & regulations; we may consider candidates who have a strong interest in this area as well.
  • Above average computer competency- especially with MS Excel and Powerpoint
  • Ability to pay keen attention to details
  • Knowledge & application of banking & or payments operations, operational risks, processes & controls.
  • Excellent Communication skills
Responsibilities
Requirements
  • Bachelor’s degree with a minimum of a 2:1 in an analytical field such as Engineering, Finance, Computer Science, Mathematics, Economics, etc
  • Minimum of three years work experience
  • Knowledge & application of banking laws & regulations; we may consider candidates who have a strong interest in this area as well.
  • Above average computer competency- especially with MS Excel and Powerpoint
  • Ability to pay keen attention to details
  • Knowledge & application of banking & or payments operations, operational risks, processes & controls.
  • Excellent Communication skills

Job Summary

  • The role is responsible for ensuring that all corporate processes and procedures comply with the law.
  • He/She will be responsible for developing, reviewing, and updating compliance policies and procedures in line with ever-evolving regulations and industry best practices.
  • He/She will also be responsible for administering the code of ethics to ensure it guides every employee's conduct.
  • He/She is expected to leverage opportunities that support our growth. Finally, you will work closely with our Risk team.
  • The Analyst is also charged with ensuring that company operations comply with internal standards and guidelines too.

Duties

  • Collaborates with the legal team to interpret laws and regulations affecting the company, providing guidance on legal matters and assisting in developing legal and operational strategies.
  • Identify potential areas of weakness (inadequate/ineffective controls, areas of non-compliance, etc.) within Pagatech’s service offerings and its operations.
  • Escalation of regulatory risks and policy breaches or discrepancies wherever necessary to the appropriate authority.
  • Oversee all regulatory reporting and filing requirements in compliance with the AML/CFT/CPF, Data Protection laws, and general laws and regulations.
  • Confirm suspicious transaction reports, screening and KYC are fully investigated in line with regulatory requirements and reported where applicable
  • Manage and execute the Compliance Testing and Monitoring Program, which includes the compliance testing across Pagatech’s products and services.
  • Provides Quality Assurance/Control regarding the compliance of the Onboarding unit’s activities (Customer, Agent, Business, and Doroki account verifications) to prevailing regulations and internal policies. moving the unit’s practice from a service-oriented approach to a more compliance-based approach
  • Engage with the business and external parties (when required) on the strategy for adherence to laws, regulations, and guidance for new products, programs, or enhancement of existing products.
  • Assisting the Chief Compliance Officer to maintain a through, up to date internal control, KYC and AML policies to be in compliance with all applicable regulations in Singapore
  • Assist the Chief Compliance Officer to maintain an up-to-date Compliance Obligations Register

Competencies:

  • Critical Thinking
  • Self- driven and hardworking
  • Attention to Detail
  • Multitask and manage competing priorities
  • Problem Solving
  • Good team player
  • Flexibility
  • Legal and Moral Integrity

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