Compliance Manager Wealth Tech Startup
Singapore, Singapore
Job Description
Job Details
Location
Singapore
Salary
SGD180000 per annum
Job Type
Ref
BH-23201-4
Contact
Contact email
Posted
about 18 hours ago
Job Details
Location
Singapore
Salary
SGD180000 per annum
Job Type
Ref
BH-23201-4
Contact
Contact email
Posted
about 18 hours ago The Role
My Client is a Singapore based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues.
Responsibilities
- Implement and develop firm wide Compliance policies and processes.
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Conduct Risk assessments and mitigate any gaps within the business.
- Serve as the point of contact on all Regulatory compliance matters.
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate
- At least 7 years of Compliance experience in a Payment / Crypto / Fintech Firm
- Ideally with experience in retail customers.
- Ability to liaise directly with regulators in the region
- Strong interpersonal skills with the ability to influence senior leaders
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1522144
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:$180000 per year
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned