Interact with the regulators, as well as managing and coordinating enquiries, regulatory meetings, inspections and investigations.

Manage and own end to end KYC, Account Opening, CDD, and other Compliance processes.

Update guidelines and notices from the MAS, and disseminate to staff and management. ...

· Handle import, including documentations and licenses.

· Proactively build and nurture network, representing the company and establishing key connections to maximize sales and customer satisfaction.

· Manage accounts and maintain up-to-date customer information. ...