• Responsible for the MIC for Compliance & AML
• Compliance Advisory: Provide practical compliance advice for various business units.
• AML/CFT Support: Offer guidance on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) related enquiries to internal business stakeholders.
• Regulatory Monitoring: Oversee the operations of SFC-licensed entities within the group, ensuring adherence to compliance standards through regular policy updates and procedure reviews.
• Regulatory Engagement: Handle regulatory enquiries, inspections, and investigations, acting as the point of contact for all compliance-related matters.
• Internal Investigations: Conduct internal investigations and draft comprehensive conclusion reports to address compliance issues
• Trade Surveillance & Reporting: Monitor trading activities and manage JFIU reporting to ensure compliance with relevant regulations.
• Training & Development: Develop and deliver internal compliance training programs tailored to current regulations, enhancing awareness and understanding within the organization.
• Ad-Hoc Projects: Manage and execute ad-hoc compliance projects as required to meet business needs.

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