Compliance Officer

BRDGE
BRDGE
( Legal and Compliance )
asiaremotejobs.com  Remote (Asia | APAC Time Zone Permitted)

Job Type : Full-Time
Experience : 3 to 5 years
Education : Bachelor Degree

Job Detail

BRDGE Technology Pte Ltd is an online debt-based crowdfunding platform, focused on creating a community of investors and fund seekers across Asia. We are a well-funded Fintech company that is established in Cambodia, Taiwan, Philippines and Singapore; well poised for further expansion into the rest of Asia.

 Currently, we are looking for a person with an adventurous mindset who has the capacity, capability and creativity in ensuring our platform upholds best practices in compliance and business risk. The ideal applicant for the position of Compliance Officer is someone who is well grounded in MAS (Securities and Futures Act) regulations and is excited about building an effective compliance program for the Fintech industry.

Responsibilities:

  • Manage day-to-day anti-fraud and risk control processes for case resolution
  • Initiate and maintain AML/CFT/KYC procedures to protect the interests of the community and company
  • Perform the role of independent oversight to ensure that compliance concerns are being addressed appropriately
  • Develop and maintain compliance policies to ensure the company is in line with regulatory guidelines and industry practices
  • Develop, implement and manage the Risk Management framework
  • Manage the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks
  • Conduct compliance & risk assessments and on-going screening
  • Ensuring alignment of Risk Management framework to group policies
  • Develop and monitor the policies and procedures of various departments to ensure they are up to date
  • Support other ad-hoc duties and projects

 Your skillsets and requirements

  • Minimum Diploma holder with at least 1 year of relevant compliance experience in financial institutions, such as banks, securities or audit firms
  • Hands-on experience in dealing with suspicious users and transactions
  • Strong problem solving and communication skills (especially in written English)
  • Has demonstrated knowledge of risk management with experience setting up and implementing risk frameworks
  • Able to work in a fast paced environment

 What We Offer

  • Freedom to explore and create to enhance our compliance and risk control operations
  • Access to compliance experts who will support your compliance endeavors
  • Access to business experts who will augment your compliance consideration
  • Energetic working environment with a close knit and highly spirited team of people
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