Compliance Analyst Job Vacancy in Hugo Singapore – Updated today

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Full Details :
Company Name : Hugo
Location : Singapore
Position :

Job Description : Hello, and welcome to Hugo!
Hugo is an Integrated Financial Super App that exists to bring financial wellbeing to everybody.
We take our #hugoheroes on a financial journey where they spend, save and invest more effectively.
By developing healthy and life-changing financial habits, we are building financially healthy and thriving communities.
Hugo is not just a product but also a philosophy that will evolve and grow with its #HugoHeroes i.e. our customers, partners and people.
Our initial market is Singapore but regional and global expansion will follow swiftly.
Hugo is a brand owned and operated by Atlas Consolidated Pte Ltd.
Who we are looking for and why
We are looking for a Compliance Analyst to be responsible for customer onboarding and monitor, identify and investigate fraudulent activity on our platforms and be at the forefront of Hugo’s efforts to keep customers and their money safe. The role would report to the Chief Compliance Officer and also work closely with the cross-functional teams.
What a “Compliance Analyst” means to us
Our Compliance Analyst will be responsible for our customer onboarding process and help support the development of our AML/CTF solutions, the creation of strategies consistent with our group values and the implementation of compliance procedures that meet both our regulatory and contractual obligations.
Requirements
How you can help us
You will be someone who understands AML/CTF typologies in the payments and asset management sectors and AML/CTF frameworks and tools. You will have experience with:
a. customer onboarding
b. transaction monitoring
c. financial services and payments, Singapore’s Payment Services Act
d. asset management business
Familiarity with,
a. dealing with the MAS, and
b. both Mastercard and VISA card schemes
c. regulatory bodies in Singapore.
There are certain functions and capabilities we believe are essential to the role:
Assisting in defining group standards to managing AML/CTF risks, developing onboarding processes and policies;
Monitoring of customer payments (inbound/outbound) on an ongoing basis, account conduct and identify high-risk transactions;
Work with Fraud Team in mitigating fraud and minimising risk through controls within a fast-growing business;
Escalating and providing feedback to identified AML/CTF risks and issues to relevant stakeholders;
Identifying and deliver solutions to improve our AML/CTF capabilities;
Performing qualitative and quantitative analysis to identify new AML/CTF typologies;
Undertaking a variety of day to day tasks as part of the operational risk team;
Be aware of regulatory requirements and apply them in the context of AML/CTF;
Applying a risk logic in reviewing information relative to customers and their activity.

What we would consider as added value
Skills and capabilities we believe are highly relevant include:
4-5+ years of investigation experience in a banking and or payments compliance role;
Bachelors/Masters degree or equivalent;
ICA international qualifications in one or each of Anti-Money Laundering, Compliance or Financial Crime Prevention;
Strong technical knowledge of AML & Fraud processes;
Previous experience working transaction monitoring tools;
Familiarity with asset management or trust businesses;
Extensive knowledge of Singapore financial services, regulatory bodies and payments industry;
Fluent English speaker and writer, ideally with a professional level Mandarin, Indonesian and/or Malay.
Benefits
Can accommodate flexi-working schedules

Hugo Values being Responsible, Open and Collaborative
We are responsible to our customers, community and team to help shape a more open, collaborative approach to money. This is the way Hugo hopes to make a difference; help us build better communities.
Shared responsibility is not only part of our approach to money but a key part of how we work together. This shared responsibility allows for openness and candour between us as a team and in our relationship with our customers.
Good ideas can come from anywhere, so an open and collaborative dialogue between the Hugo community (customers, the team, the stakeholders, alike) helps get the best from us all and helps make the difference.
Everyone is welcome to apply

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