Responsibilities:

• Oversee all regulatory compliance matters for Singapore's office.
• Collaborate with internal and external stakeholders to address daily compliance issues related to AML/CTF in accordance with MAS requirements.
• Serve as the primary liaison and point of contact with MAS.
• Act as the Money Laundering Reporting Officer.
• Conduct independent and timely investigations of complaints.
• Perform sample reviews of case files to ensure adherence to internal policies and procedures.
• Work with relevant departments to compile and prepare information requested by regulators and auditors.
• Implement and enforce compliance policies and procedures for onboarding new licensed representatives, ensuring regulatory alignment.
• Stay updated on regulatory changes and partner with internal teams to provide guidance on compliance‑related matters arising from business inquiries.
• Communica...