Regional Head Of Compliance (payments)
Singapore, Singapore
Job Description
Our client is a leading FinTech company for growing businesses in South-East Asia and they are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SME\'s to realize their full potential. In addition, they raised an oversubscribed $100 million Series C round backed by strong investors.
Description
Reporting to the CEO, the Regional Head of Compliance will be involved in the following :-
- Manage relationships with regulators and partners, and handle queries, clarifications, and address concerns arising from AML and compliance activities.
- Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines.
- Lead internal and external audits of compliance and regulatory processes and procedures, respond to the results of the audits and assessments, remediate issues identified from the findings, and develop corrective action plans to implement.
- Create regular regulatory performance reports for the company, such as recommendations on strategy.
To qualify, the potential Regional Head of Compliance should meet the following criteria :-
- At least 10 years of compliance experience within the FinTech industry.
- Strong knowledge about payment services and cross border payments.
- Excellent communicator with strong inter-personal and influencing skills.
- Strong stakeholder collaboration skills.
Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a leadership role, remuneration and bonuses will be in line with market.
To apply online please click the \'Apply\' button below. For a confidential discussion about this role please contact Devan Nanthacumar on +65 6416 9879.
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Job Detail
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Job IdJD1375868
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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