- Category Financial Services
- Industry FintechFinancial Services
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR 20420
- Salary S$100,000 - S$150,000
We are partnering a Fintech licensed under MAS to recruit for a Compliance Lead. This is a promising B2B start-up with a solid team with strong culture of collegial collaboration. We are seeking a Compliance professional who is passionate about Fintech & RegTech to be part of their pioneer team.
Reporting to the Founder, you will be responsible for providing leadership to a small team in managing the Compliance function. You will design the Compliance strategies for the company and implement an effective AML & Compliance program. This includes developing the Compliance policies, standards, procedures and control and also playing a hands-on role in AML/KYC client-onboarding etc. You will be a trusted Compliance advisor to the business and work closely with various stakeholders to ensure risks are mitigated and the business is complying with regulations. You will act as the key point of contact with MAS and regulatory reporting matters and liaise with external auditors and law enforcement. You will play a critical role in instilling a strong Compliance culture across the company.
You are degree qualified with 10-12 years of Compliance experience in Financial Service. You are a well-rounded Compliance professional with sound understanding of AML/CFT rules and regulations and hands-on AML/KYC experience. Diploma in Compliance/AML or ACAMS will be bonus. Some experience working in smaller firms or startups is highly welcomed. To succeed in this role, you must be highly adaptable, possess a strong sense of ownership, hands-on and thrive in a fast-paced and entrepreneurial environment.
To apply, please submit your resume to Christina Tay at email@example.com, quoting the job title and reference number CR20420. We regret that only shortlisted candidates will be notified.