Senior Compliance Manager,FinTech

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$10000.00 - S$144000.00 per annum
REF: BBBH247522_1616377946

A renowned Fintech firm is hiring a Senior Compliance Manager.

The incumbent will be responsible for the following:

  • Develop and refine existing compliance frameworks and policies to ensure its in line with MAS regulations as well as aligned with group policies
  • Be the key point of contact for all regional businesses with regards to AML methodologies and support
  • Perform risk assessments, transaction monitoring and due diligence checks to ensure its compliant with the HQ
  • Provide advice on any emerging regulatory policies or risk assessments that needs to be conducted at country and regional level.
  • Work closely with external and internal auditors on compliance matters

The successful candidate must have the following:

  • 6 - 10 years of experience in a similar compliance, or audit role in Fintech/Payments or Technology firm
  • Well versed with the payments landscape regionally and the regulatory matters related to it
  • Experience dealing with MAS
  • Background in audit (Big 4 or sell-side) will be advantageous
  • Analytical mindset and thrives in a flat structure

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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