Senior Compliance Manager,FinTech

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