Senior Manager, Compliance (central)
Singapore, Singapore
Job Description
Our client is a global digital financial service provider. As part of business expansion, the team is looking for a Senior Manager, Compliance to join the team.
Responsibilities:
- Provide support to the business in various space - Legal, Compliance, Privacy, AML, Risk Management
- Povide support to stakeholders pertaining to the maintenace of payment systems, e-money licenses, payment institution
- Work closely with internal stakeholder on regulatory matter for new business plans
- Develop compliance policies amd procedures for AML/Sanctions compliance, consumer protection, compliance regulatory risk assessments and project implementation
- Bachelor Degree in Accounting, Finance, Business or Legal
- At least 10-15 relevant working experience
- Knowledge in FINTECH, payment systems, money transmitter licensing
- Excellent command of English and Mandarin
JAC Recruitment Pte. Ltd.
EA Licence Number: 90C3026
Personnel Registration Number: R22106334
Tan Kher Xin
eFinancialCareers
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 IdJD1399415
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned