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2 listing(s) available.

  • 15 Sep 2024

    Head of Compliance & MLRO (Fintech/Digital Asset Payment)

    Singapore

    Permanent Position
    Our client is seeking a highly skilled and experienced Head of Compliance to lead and manage the compliance function within their digital asset payment firm

    Job Description

    • Ensure that policies, procedures, and systems are in place to comply with local and international regulations, including those related to digital assets, AML/CFT, KYC, and sanctions.
    • Stay abreast of evolving regulations in digital payments and cryptocurrency, and ensure that the company is compliant with relevant laws, including financial services, data protection, and money laundering regulations.
    • Perform regular risk assessments, identifying potential areas of vulnerability, and work with internal teams to mitigate risks related to digital assets, payments, and transactions.
    • Develop and maintain an effective anti-money laundering (AML) and counter-financing of terrorism (CFT) program, ensuring strong customer due diligence (CDD), transaction monitoring, and suspicious activity reporting.
    • Implement and oversee internal systems for monitoring suspicious transactions, working closely with the operations team to identify, investigate, and report unusual or potentially illicit activities.
    • Act as the primary liaison with regulators, auditors, and other external stakeholders, ensuring timely and accurate regulatory filings and reports.
    • Develop and conduct training programs for employees on compliance, AML/CFT, and regulatory issues to ensure company-wide adherence to legal and internal standards.
    • Conduct periodic compliance audits and reviews to assess the effectiveness of the compliance program and ensure adherence to policies and procedures.
    • Create, maintain, and update company compliance policies, ensuring that they are in line with regulatory changes and best practices in the digital asset and payments industry.
    • Work closely with legal, product, operations, and business development teams to ensure that compliance considerations are integrated into the development and deployment of new products and services.
    Expires on 15 Nov 2024

    Posted By

    Ethel Tan Seok Khoon (R2096281)

    Tel: +65 6738 6228

    ethelsk.tan@peoplesearch.jobs

    Requirements

    • Bachelor’s degree in Law, Finance, Business, or a related field (Master’s degree or relevant certifications such as CAMS or CFE preferred).
    • 8+ years of experience in compliance, risk management, or legal roles within the financial services, fintech, or digital asset industries, with at least 3 years in a leadership role.
    • Strong understanding of digital asset regulations, payments, blockchain technology, and cryptocurrency.
    • In-depth knowledge of AML/CFT regulations, KYC processes, and risk management frameworks.
    • Experience working with regulators and handling regulatory filings and audits.

    Office Location: Singapore, Central

    Interested candidates kindly forward your CV to ethelsk.tan@peoplesearch.jobs (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 30 Aug 2024

    Chief Asset Management Officer

    Singapore

    Permanent Position
    Our client is a fast growing renewable energy company with a diverse portfolio of wind, solar, and other renewable energy projects. They are seeking a dynamic and experienced Head of Asset Management to drive the management of the renewable energy assets.

    Job Description

    • Develop and implement a comprehensive asset management strategy that aligns with the company’s long-term goals in renewable energy.
    • Lead initiatives to optimize the performance and profitability of the asset portfolio.
    • Oversee the management of the company’s renewable energy assets, including wind farms, solar plants, and other clean energy projects.
    • Ensure that all assets operate efficiently, meet performance targets, and comply with safety, environmental, and regulatory standards.
    • Drive operational excellence through continuous monitoring, data analysis, and performance optimization. Implement best practices for asset maintenance, risk management, and life-cycle cost analysis.
    • Act as the primary point of contact for investors, regulators, and other key stakeholders regarding asset performance and management. Provide regular updates and reports on asset performance and strategic initiatives.
    • Stay abreast of industry trends and emerging technologies in renewable energy. Champion the adoption of innovative solutions to enhance asset management practices and drive efficiency.
    • Develop and implement risk management strategies to mitigate operational, financial, and market risks associated with the asset portfolio.
    • Ensure compliance with all relevant laws, regulations, and standards.
    • Build, mentor, and lead a high-performing asset management team. Foster a culture of collaboration, innovation, and continuous improvement within the team.
    Expires on 30 Oct 2024

    Posted By

    Ethel Tan Seok Khoon (R2096281)

    Tel: +65 6738 6228

    ethelsk.tan@peoplesearch.jobs

    Requirements

    • Bachelor’s degree in Engineering, Finance, Business, or a related field; MBA or relevant advanced degree preferred.
    • 10+ years of experience in asset management, preferably within the renewable energy sector.
    • Proven track record of managing large-scale renewable energy assets, including wind, solar, and other clean energy projects.
    • In-depth knowledge of regulatory requirements, environmental standards, and industry best practices in renewable energy.
    • Ability to think strategically and execute operationally, balancing short-term needs with long-term objectives.

    Office Location: Singapore, Central

    Interested candidates kindly forward your CV to ethelsk.tan@peoplesearch.jobs (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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