Compliance Manager

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH226252_1539572390



Our client is a payment company offering a platform for money exchange and payments. As a start-up mode in Singapore, our client is looking for a strong individual able to establish independently the local business with all matters related to compliance.


To be able to perform in this role, the successful candidate will have an entrepreneurial mind-set, a "can do" and result focus attitude. Candidate will have to be comfortable with changes and be able to navigate through these changes related to market opportunities, regulatory requirements and operational issues.


You will be responsible for:

  • Designing and implementing the AML and KYC framework and other compliance programme to facilitate the maintenance of internal controls
  • Advising and guiding the business on the best practices
  • Working closely with the business and being the point of contact for compliance matters
  • Keeping a proactive approach and keeping the business aware or any upcoming compliance changes and regulatory obligations
  • Monitoring and investigating suspicious activities and filing the reports
  • Liaising directly with regulators
  • Designing the policies and procedures for Singapore and across South East Asia
  • Supporting compliance's implementation, execution and reporting.

To qualify, individuals must possess:
  • Minimum 8+ years' significant practice in compliance, risk management and regulatory compliance space.
  • Proven track record in driving the end to end compliance function
  • Extensive exposure to cross-border payment or money services' licenses payment is required
  • Prior steady experience in Banking, Fintech or payment company is preferred
  • Entrepreneurial mindset, can do attitude, resilience and result focus attitude
  • Multitasking abilities, investigative and control mindset
  • Strong leadership and ability to make decision


    Please note that candidate coming from small set up or with experience starting up new business will be more suitable for this role.
    If your profile meets the requirement above, feel free to apply directly or contact me for further information.

    Kindly note that only successful candidates will be contacted.