- Category Financial Services
- Industry PaymentsFinancial ServicesFintech
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR20564
- Salary S$55,000 - S$100,000
We are partnering a fast-growing and highly successful Global Tech Firm to expand their business. The Group is expanding their new Fintech Payments business regional and is seeking to hire a Compliance Officer based in Singapore to be part of the pioneer team for this exciting new venture.
This is a critical hire for their Fintech business in Singapore and a broad Compliance role. Together with the Compliance Lead, you will build up the Compliance function and be responsible for crafting, drafting and implementing the AML/Compliance policies, processes and procedures for Fintech business. There’s a strong focus on AML and you will be expected to play a hands-on role in conducting AML/KYC, CDD, Sanctions Screening, Transaction Monitoring etc. Given the lean set up, you will be required to support other Compliance matters including regulatory compliance, licensing, inspection and liaising with regulators and external stakeholders etc. You will be involved in various ad hoc projects related to Compliance and the setting up of this new business.
You are degree qualified with at least 3-6 years of Compliance experience in Financial Services ideally with exposure to Fintech/Payments. You should have strong understanding of AML regulations. To succeed in this role, you must be a self-starter, highly adaptable and thrive in a fast-paced, entrepreneurial start-up environment. Mandarin language skills is required for communication with Chinese stakeholders.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and reference number CR20564. We regret that only shortlisted candidates will be notified.