Compliance Lead Jobs in Singapore

    Compliance Lead

    Permanent Agnes Yee Email Job
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    Details

    • Category Financial ServicesTechnologyCommerce & Industry
    • Industry PaymentsFintechFinancial Services
    • Function Legal & Compliance
    • Consultant Agnes Yee
    • License No 16S8060
    • Registration No 1104798
    • Job Ref No AY20247
    • Salary S$150,000 - S$250,000

    Description

    • To lead the compliance function for Singapore, and a wider region in time to come
    • Global operations out of APAC with SG as a key hub
    • Unicorn status high-growth company

    This is a unicorn-status payments fintech company, with a global footprint. Most of its global management team sits in the Asia Pacific region, where the key initiatives will be driven from. The Singapore office is a key hub for the region, and is looking for the integral role of a compliance lead to support the SG leadership team.

     

    Reporting to the Chief Compliance Offer and dotted reporting into the Head of the Singapore business, you will be part of the global legal & compliance team. You will be responsible for developing and implementing the compliance framework to manage AML risks, including KYC, due diligence to transaction monitoring and screening.

    This is a high visibility role where you will be the key point of contact with external regulators and government authorities, and also serve as the lead advisor to the internal senior stakeholders.

     

    It is paramount that you are an adaptable professional who appreciate the changing dynamics of a hyper-growth company, and enjoy working in a fast-paced environment in this new economy industry.

     

    This is an excellent opportunity for someone from a law firm or consulting firm with relevant experience to transit into an in-house role, and have a direct impact on the business you advise.

     

    To apply, please submit your resume to Agnes Yee at ay@kerryconsulting.com, quoting the job title and reference number AY20247. We regret that only successfully shortlisted applicants will be contacted.