- Category Financial Services
- Industry Fintech
- Function Legal & Compliance
- Consultant Daniel Chay
- License No
- Registration No 2091776
- Job Ref No 20422
- Salary S$55,000 - S$100,000
This is an excellent opportunity to join a fintech payments start-up that is licensed under the MAS. We are seeking a Compliance Manager who is familiar with end-to-end compliance work.
Reporting to the co-founder, you will be involved in general compliance, AML/CTF compliance, AML/CTF regulations, as well as Regulatory/Audit Liaison work. This involves designing and implementing regulatory and compliance framework to ensure compliance with regulatory obligations including enterprise risk assessment, being thoroughly involved in the AML/CTF process (onboarding/periodic process, as well as payment process) and also to be liaising with regulators.
You should be a someone who is enthusiastic about disrupting the world of compliance in the FinTech space. Ideally, you have at least 5 years of compliance experience and have worked in FinTech, payments or other relevant corporate sectors handling onboarding/operational compliance processes. You should have the ability to demonstrate expertise or interest in disruptive methods and technology, in particular to how compliance, KYC and RegTech need to evolve.
To apply, please submit your resume to Daniel Chay at email@example.com, quoting the job title and reference number DA20323. We regret that only successfully applicants will be contacted