Für Recruiter

Compliance Lead (Fintech)

Space Executive Pte Ltd Singapur
Gepostet vor 6 Tagen Permanent 120000
B
Gepostet von
Belinda Lim
Recruiter
This is an exciting opportunity to join a growing Fintech firm with solid plans within the region. You will have the opportunity to work directly with senior leaders and leave your blueprint within the firm. We are seeking candidates with strong passion in Fintech and cross border related work, especially within China and APAC
  • A growing Fintech firm
  • Strong passion in Fintech and cross border related work, especially within China and APAC
  • Attractive salary and benefit

This is an exciting opportunity to join a growing Fintech firm with solid plans within the region. You will have the opportunity to work directly with senior leaders and leave your blueprint within the firm. We are seeking candidates with strong passion in Fintech and cross border related work, especially within China and APAC

Key Responsibilities

  • Formulate and update the internal compliance policies and framework based on Company’s business needs, financial institutions partners and regulatory requirements
  • Liaise with partnering financial institutions in Singapore and other SEA countries to understand their risk control requirements, and demonstrate the Company’s overall capabilities in risk management. Answer adhoc questions from partnering financial institutions.
  • You will be the CO and MLRO of the Singapore company, acting as the point of contact with the regulators, providing compliance advice to the business and investigating cases of exception.
  • Work closely with other CO/MLROs in other regions and risk management/compliance departments in HQ. Report to CRO in HQ.
  • Assess the Company’s overall risk, and support internal and external risk audits
  • Provide opinions on compliance and risk control for the Company’s business, as well as identifying the compliance risks of existing business models, products, marketing activities etc.
  • Provide compliance assessment and risk control solution for new business launch and operations
  • Establish, promote and enforce compliance principles and rules in Singapore and provide regional Compliance support.

Key Requirements

  • Min 8 years’ solid experience in cross border AML, financial crime prevention, sanctions compliance functions, preferably 3 years in payment, cross border financial services or FinTech industry.
  • In-depth knowledge in local regulations and b2b payment practices in Singapore and Southeast Asia countries.
  • Degree in law, finance, economics, or business related disciplines preferred.
  • Inhouse compliance experience in a payment business or financial services business will be highly advantageous, and due to the nature of the role, you should have a strong understanding of PSA.
  • Proficiency in written and spoken English and Chinese as need to maintain dialogue with different teams in HQ in Shanghai
  • Strong communication skill
  • Willing to learn and able to work under pressure

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496

Job ID  BL/CM/CRYPTO/SG
ÜBER DAS UNTERNEHMEN
Singapore
HR & Recruitment

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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