Head of Compliance, Fintech Firm

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$120000.00 - S$160000.00 per annum
REF: BBBH235732_1565843973

A fintech company is currently looking to fill the newly created role of Head of Compliance. This will be a role covering Singapore, with the potential to grow in the Southeast Asia region.

Responsibilities for this role includes leading compliance & risk management activities, developing and implementing compliance strategies and policies, driving compliance review and analysis of new regulatory developments.

The successful candidate must have the following:

  • 8-10 years of compliance experience in a bank, preferably with at least 4+ years in retail / consumer banking or payments
  • Broad experience in AML, CFT, transaction monitoring, setting up operating processes for the team
  • Prior experience liaising with local regulators is preferred
  • Strong problem solving, operational process, and analytical skills
  • Strategic thinking with ability to work in fast-paced, innovative environment
  • Be an effective leader with ability to influence, coach, develop employees

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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