Country Compliance Officer (FinTech)

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Salary : S$66000 - S$108000
Location : Central Region
Post Date :
Employment Type : Permanent
Job Order Number : JS9288742
Line of Business : Finance & Accounting

Description :

The Company
Our client is a fast-growing FinTech firm headquartered in London that has been changing the way retail customers remit their money globally. This award-winning FinTech firm has been growing aggressively globally since its inception in 2010, it has a tendency to double its transaction volume every 18months. It is currently processing about six hundred thousand transactions per month globally. With its unique proposition, the firm is certainly disrupting the traditional global money transfer industry. It service currently offers senders in more than 50 countries the ability to send money to more than 140 countries.
The Role
Compliance and fraud management sit at the core of our client's offering and due to unprecedented growth, they are seeking to hire a Country Compliance Officer.
Working cross-cultural team based across the Asia Pacific region, you will be responsible for managing all aspects of Licensing and Regulatory Compliance for the Singapore's business. Effectively manage and oversee the ongoing effectiveness of the all applicable regulatory & compliance procedures, controls that impact the Singapore Business. Playing a pivotal role as part of the high performing APAC & Global Compliance team, you will be responsible for the management and monitoring of applicable Regulatory requirements including but not limited to the Anti-Money Laundering (AML) and Counter Terrorist Financing (CFT) frameworks for the Singapore office, advise cross-border business units on regulatory requirements, handle day-to-day business queries and escalations. Assist and support the Singapore Country Director & Regional Head of Compliance on Singapore Compliance matters. This is a Senior position in a strategically important region and with a real opportunity to guide the direction of the Company in Singapore from a Compliance perspective. The role will be based in the firm Singaporean office with extensive interactions with firms global offices.
Your Profile
You have more than 7 years of Compliance working experience within the Financial Services sector, ideally in the Money Services Industry. You have strong understanding of the Singapore regulatory landscape particularly within the payments and money services industry. You are an independent worker and possess strong interpersonal skills to negotiate with the regulators, businesses and overseas team members.
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No, JS9284892 by clicking the apply button. Please note that only short-listed candidates will be contacted.

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