Deskripsi Pekerjaan
PT Sinar Digital Terdepan is seeking an experienced Regulatory & AML Compliance Manager to oversee our regulatory operations and AML/CFT frameworks focused on Singapore regulatory standards. In this critical role, you will safeguard the organization against financial crime risks and ensure ongoing adherence to Monetary Authority of Singapore (MAS) regulations and statutory mandates.
Working within a fast-paced cross-border fintech environment, you will bridge technical product offerings with regional compliance requirements. You will serve as the primary advisor on regulatory updates, institutionalize robust internal controls, manage end-to-end audit procedures, and interface with regional regulatory bodies to secure long-term operational integrity.
Tanggung Jawab
- Design, implement, and maintain robust AML/CFT compliance policies aligned with MAS regulations and international benchmarks.
- Oversee Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) operations for high-risk accounts.
- Direct transaction monitoring workflows, investigate potential financial crime anomalies, and submit required regulatory reports.
- Serve as the key liaison for external regulatory inquiries, audits, inspections, and compliance examinations.
- Conduct regular enterprise-wide compliance risk assessments and present mitigation strategies to executive leadership.
- Develop and deliver AML and regulatory compliance training programs for internal operational teams.
Kualifikasi
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- 5+ years of progressive regulatory compliance and AML experience within banking, payments, or fintech.
- In-depth familiarity with Singapore financial regulations, specifically MAS notices, guidelines, and AML/CFT frameworks.
- Professional certification such as ACAMS (CAMS) or ICA is highly preferred.
- Strong background in designing transaction monitoring workflows and executing enterprise risk assessments.
- Fluency in English with superior verbal and written communication skills for cross-border stakeholder engagement.