Compliance Officer – Technology Firm (Payments)

    Permanent Christina Tay Email Job
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    Details

    • Category Financial Services
    • Industry Financial ServicesFintechPayments
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR19444
    • Salary S$55,000 - S$100,000

    Description

    Description

    We are partnering a fast-growing and highly successful Global Tech Firm to expand their business. The Group is setting up a new Fintech Payments business globally and is seeking to hire a Compliance Officer based in Singapore for this exciting new venture.

    Responsibilities

    This is a critical hire for their Fintech business in Singapore and a standalone role. You will act as the point of contact with Monetary Authority of Singapore (MAS) and responsible for the license application for the Major Payment Institution (MPI) in Singapore. You will set up the Compliance function, formulate and implement the Compliance policies, processes and procedures for Fintech business. You will participate in the design of payment products and services to ensure business adherence to regulatory requirements. You will be involved in various ad hoc projects related to Compliance and the setting up of this new business.

    Requirements

    You are degree qualified with at least 4-8 years of Compliance experience in Financial Services. You are well versed with MAS regulations and ideally have experience liaising directly with regulator MAS. Exposure to Fintech & Payments and certifications in AML & Data Privacy will be advantageous. To succeed in this role, you must be a self-starter, highly independent and possess strong communication skills. Mandarin language skills is required for communication with Chinese stakeholders. You should be comfortable with business trips when Covid-19 travel restrictions are lifted.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and reference number CR19444. We regret that only shortlisted candidates will be notified.