(SG)
Compliance Project Manager/ Accountant
About the Company
Our client, who is the pioneer in the B2B crypto payment, is one of the few companies granted with digital payment token service license by MAS. The company covers over 900 clients, operating in 60+ countries.
Responsibilities
- Handle daily accounting operations, including account reconciliations, staff claims, vendor payments, and daily merchant settlements.
- Prepare monthly closing, bank reconciliations, financial reports, and supporting schedules.
- Assist in management reports preparation and analytics to support monthly financial review.
- Ongoing monitoring of the company’s balances and crypto-related assets.
- Cashflow planning and forecast on weekly funding requirements.
- Work closely with the team to ensure transactions are recorded in compliance with the local financial reporting standards/ IFRS.
- Coordinate and liaise with internal and external parties, including auditors, tax agents, and corporate secretarial, to ensure compliance with audit, tax, and other finance filing requirements.
- Assist in Finance transformation tasks such as system implementation and process improvements.
- Support with MAS regulatory returns and surveys
- Undertake tasks and projects assigned, where required.
Requirements
- Bachelor/Master’s degree in law, compliance business, or a related field
- Minimum +6 years of experience in an AML/CFT role within a Fintech or Payments Service Provider in Singapore
- Strong understanding of MAS regulatory frameworks and decision-making processes, particularly as it pertain to the Payment Services Act of 2019
- Comfort juggling numerous aspects of an AML/CFT compliance program
- Proven experience working with Singapore’s financial crimes regulations and understanding the payments landscape.
- Ability to work efficiently and independently in a fast-paced environment
- Excellent verbal and written communication skills and ability to interact with
internal Business or Technology stakeholders