Global Head Of Compliance Leading Payments Firm
Singapore, Singapore
Job Description
Job DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH-22082ContactContact emailPostedabout 17 hours agoJob DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH-22082ContactContact emailPostedabout 17 hours ago The Role:
My Client is a leading Payments Firm and we are looking for a Global Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia, they are looking for a proven leader to grow the Compliance team as they enter new regions across APAC and Middle East.Responsibilities:
- Spearhead and oversee all Regulatory standards at a regional and group level, and ensure they are in line with industry standards.
- Lead any new licensing application across APAC and Emerging Countries.
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- 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 10 years of Compliance experience in a Trading / Crypto / Fintech Firm
- Team Lead experience with global exposure
- Ability to liaise directly with regulators in the region
- Proven leadership experience
- Strong interpersonal skills with the ability to influence senior leaders
BeathChapman Pte Ltd
Licence No 16S8112
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Job Detail
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Job IdJD1449174
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned