Head of Compliance, Fintech

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH238087_1572594042

A wholesale banking fintech firm is currently looking for a Head of Compliance. The firm, a consortium of financial services and fintech firms, will be applying for the digital banking license.
The incumbent will be responsible for developing and managing the compliance frameworks and policies to ensure compliance with regulations, codes of conducts, and best practices. Crucial competencies will include having a strong understanding of MAS regulatory frameworks and decision-making processes, as well as the compliance requirements for SME wholesale banks.
The successful candidate must have the following:

  • Seasoned compliance specialist, with at least 3-5 years in wholesale banking
  • Strong ability to collaborate and build relationships with internal and external stakeholders, include relevant regulators
  • Good communication skills, self-motivated, and able to work independently
  • Experience working in MAS, or having compliance experience in a fintech firm or prior experience setting up compliance team in a FI will be highly advantageous

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