Compliance Manager (CFD/Forex Trading)

Role: Compliance Manager (CFD/Forex Trading)
Location: Singapore and Cyprus (The role will be permanently based in Singapore with either internal job transfer to Cyprus for a year or just frequent business trips to Cyprus.)
Job Type: Permanent
Role Summary:
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We are seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team. This role combines deep domain knowledge with
business acumen
from Group Compliance to provide support and guidance to respective
licensed entities, optimize KYC processes and drive continuous improvement
in our Group Compliance operations.
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A strong knowledge in
regulatory compliance framework and AML/CFT regulations
with an ability to balance the regulatory requirements and business objectives is essential for this role. This role reports to the
Vice President
who based in Singapore and works closely with the Group Compliance in our offices to drive excellence in our global Compliance and KYC/AML operations.
What would be your Responsibilities:
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Support and advise the business on various regulatory compliance matter pertaining to regulatory requirements from the
respective licensed entities.
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Develop and maintain
comprehensive regulatory compliance policies, procedures, and verification methods
, incorporating jurisdiction-specific requirements and industry best practices.
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Partner with business teams to
develop practical solutions
that enhance growth while ensuring compliance in regulations in respective licensed jurisdictions.
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Serve as the
subject matter expert for all KYC/AML
matters, providing strategi guidance, escalation support and guidance for complex cases.
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Oversee and
optimize KYC and AML sanction screening operations
through any possible resources and support, ensuring efficient processes across all licensed jurisdictions.
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Analyse operational metrics and conversion data to drive process improvements and enhance customer experience.
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Lead enhancement initiatives, collaborating with various stakeholders to
optimize CDD on-boarding platforms, workflows and other compliance framework.
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Refine and improve KYC and CDD on-boarding processes through collaboration with stakeholders to improve conversions.
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Support the Compliance ad-hoc matters in the Group.
What we Require from you:
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Minimum 4 years of regulatory compliance experience in financial services,
with demonstrated expertise in regulatory requirements and industry best practices would be a plus
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Understanding of
global regulations and compliance frameworks in licensed jurisdictions and emerging trends in digital finance
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Experience in financial services industry, particularly in
CFD/forex trading (preferred)
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Strong business acumen
and ability to balance risk and business objectives
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Excellent analytical and problem-solving skills
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Excellent command of both C
hinese (Mandarin) and English
in written and spoken to communicate with
Chinese speaking counterparts from other regions.
What You Can Look Forward To:
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Competitive compensation package
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Career growth and personal development within a growing global organization
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A flat organizational structure that values collaboration and transparency