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Head of Compliance - Fintech/Payment

Green Lake Executive Search Co. Limited Singapore
Posted 2 days ago In-Office Job Permanent S$20k - S$25k
A reputable fintech/payment company with a global presence is looking for a Compliance Director in Singapore, who is experienced in setting up compliance system for fintech company.

Job Description:

  • Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory requirements.
  • Liaise with partnering financial institutions in Singapore to understand their risk control requirements, and demonstrate the Company's overall capabilities in risk management.
  • Apply for the payment related license in Singapore.
  • Act as the point of contact with the regulators, providing compliance advice to the business, and investigating cases of exception.
  • Work closely with other CO/MLROs in other countries and regions and risk management/compliance departments in HQ. Report to the CRO in HQ.
  • Assess the Company's overall risk, and support internal and external risk audits.
  • Provide opinions on compliance and risk control for the Company's business, as well as identifying the compliance risks of existing business models, products, and marketing activities.
  • Provide compliance assessment and risk control solutions for new business launches and operations.
  • Establish, promote, and enforce compliance principles and rules in Singapore and provide regional Compliance support.

Requirements:

  • Singaporean citizen / PR
  • At least 10 years solid experience in cross-border AML, financial crime prevention, and sanctions compliance functions, preferably 3 years in payment, cross-border financial services, or the FinTech industry.
  • In-depth knowledge of local regulations and B2B payment practices in Singapore.
  • A degree in law, finance, economics, business, or other related disciplines is preferred.
  • Proficiency in written and spoken English. Proficiency in Mandarin will be an added advantage.
  • Analytical thinker with superior problem-solving skills.
  • Strong communication skills.
  • Willing to learn and able to work under pressure.
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