Business Compliance Project Coordinator - Contract | $2.8k

Location Singapore
Discipline Accounting & Audit
Job Reference BBBH121820_1677805749
Salary S$2600 - S$2800 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374

This position is responsible to execute and coordinate activities to ensure company is compliant to both regulations issued by Monetary Authority of Singapore (MAS) below:
Outsourcing Guidelines

  • To administer and coordinate the activities in the Singapore Outsourcing Program.
  • As subject matter expert to address outsourcing queries from different business units.
  • Perform due diligence and risk assessment on new and existing outsourced service provider.
  • Facilitate proposal on any new outsourced arrangement for Outsourcing Committee's approval.
  • Organize Outsourcing Committee meeting quarterly or ad-hoc meetings if required.
  • Perform ongoing monitoring on existing vendors.
  • Maintain and ensure Outsourcing Register is up-to-date.
  • Provide inputs and documentations for internal and external audit.
  • Review audit reports from Internal Audit Group (IAG) for Inter-Affiliates.
  • Interact closely with various stakeholders / teams, not limiting to legal, compliance, controllership, operational risk, and supply management to coordinate the outsourcing activities.
  • Maintain record of all outsourcing-related documents, minutes of meetings, assessments, and approvals obtains in shared drive and sharepoint

2. MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism - Credit Card or Charge Card Licensees

  • Perform Ongoing Customer Due Diligence (OCDD) on High Risk Customers referred by Market Compliance Team.
  • Facilitate and execute remediation activities on a project basis.
  • Collaborate with Marketing Team, Market Compliance Team, servicing teams and third party vendor to execute the remediation project.

3. MAS regulations on Balance-To-Income (BTI) ratio

  • Execute monthly communications to notify targeted card members of their BTI ratio
  • Work on automation project with various stakeholders to streamline communications process


  • High degree of analytical and conceptual skills and ability to deal with ambiguity and work independently
  • Confidence to deal professionally and persuasively with a number of stakeholders across functions within a matrix organization
  • Well-developed presentation and communication skills
  • Experience in compliance or regulatory environment is good to have
  • Able to start immediately or in a short notice

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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