Senior Compliance Officer

Assuming the role as the Compliance Officer

Appointment as the Data Protection Officer

Acts as the AMLO Reporting Officer

Develops, updates and maintains comprehensive compliance policies and procedures aligned with Singapore regulatory and the Company’s requirements

Actively monitor and ensure the Company is conducting its business in full compliance with all laws, regulations and internal and external compliance requirements, including ORIX global and internal policies e.g., AMLA, CTFA, foreign corrupt practices, anti-bribery laws, sanctions regulations and PDPA.

Ensure the Company maintains all required registration, regulatory approvals and licenses required to conduct Company’s business operations.

Develop, implement and oversee an annual compliance program to promote compliance, compliance awareness and to provide training and education to employees on compliance matters, including policies, procedures, and best practices.

Review and update the Company compliance policies and internal controls in accordance with ORIX global policies and regulatory requirements.

Investigate and report findings to the Board of Directors and senior management on any areas of non-compliance with laws, regulations, guidelines, internal rules and policies of the Company.

Proficiency in English (business level)

At least 5 years of proven experience in compliance function or 10 years in similar internal control related functions

Bachelor’s degree in Law, Business or Finance & Accounting, preferably supplemented with relevant compliance qualifications

Strong knowledge of local and global compliance requirements and relevant laws and regulations related to the lending industry

Experience in developing, implementing and monitoring compliance program, including risk assessments, policy enforcement and regulatory reporting

Advanced in MS Office and MS Excel

Robust planning, organizational, negotiating and reporting abilities

Hands-on, pro-active and able to effectively co-operate with all levels of the organization