Regulatory / AML Compliance, VP / SVP

Location: Singapore
Contract Type: Permanent
Specialisation: Finance & Accounting
Salary: Negotiable
REF: SXM44802_1500625948
  • Join a FinTech market leader with global footprints
  • Big growth plan in Asia
  • Multiple brands across world wide

Our client, a market leader known for their E-commerce and mobile commerce business with a strong presence globally is now looking to hire a team of experienced compliance / regulatory audit senior professionals to join the new compliance team in Singapore. This is a great opportunity to join a leader who has a massive growth plan in Asia and be part of the pioneering to lead the compliance function with a Fin-tech corporation.

Reporting to the Head of Compliance, the Senior Compliance Vice President, and Compliance Vice president will each lead and take ownership of respective regulatory and compliance function by driving the regulatory risk process, and review plans for the international business. You will provide your expertise and be in the front line to work with internal stakeholders and collaborate with internal controls and audit team to improve the overall controls. The role in the initial phase will require you to travel from 30 - 50% mostly within Asia.

The successful candidate should have the interest in working in startup function with between 10 - 15 years of relevant experience with regulatory audits, compliance or operation risk. You should possess strong ability to understand governance and controls and ideally coming from Fintech, technology, payments, and financial services. Good command of English and Mandarin are required for business purpose. A minimum Bachelor Degree from reputable University and open to traveling are essential in this role.

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EA Registration Number: R1106632