Compliance Manager (Fintech)

Location
Singapore, SG
Salary
Competitive salary
Posted
19 Nov 2020
Closes
27 Nov 2020
Ref
1791182305
Job role
Compliance/risk
Experience level
Manager
Job Description :

We are searching for a compliance professional with exposure to the payment services act (PSA) to join the organisation!
  • An opportunity to join a renowned Payment Solutions Co., as a pioneer in the compliance team.

The Opportunity
  • An opportunity to join a renowned Payment Solutions Co. This is a pivotal role in the organisation, as a pioneer in the compliance team.

The Job
  • To develop and manage effective compliance policies and procedures in ensuring compliance with the local regulations (e.g. PSA) and the company's policies.
  • Key person to work with the Monetary Authority of Singapore (MAS) on license application matters.
  • Evaluate internal controls and compliance programs for the company through transaction analyses, compliance reviews, and training sessions.
  • Provide regular and timely information to senior management on money laundering and terrorist financing identified risks and related action plans.
  • Perform enhanced due diligence and provide a comprehensive analysis of relevant parties.

Requirements
  • Bachelor's Degree in Finance / Risk Management; Talent with IBFA or relevant certification would be a plus
  • More than 4 years of relevant experience in a fintech firm / financial institutions / bank
  • Compliance solution-oriented and commercially minded
  • Self-motivated with good interpersonal and communication skills

Next Steps
  • Please send your updated resume and expected package to calvern. and
  • All shortlisted candidates will be contacted.

Calvern Tan Mei Karr
Direct Line: 6697 7873
EA License No: 91C2918
Personnel Registration Number: R1653540
Job Description : We are searching for a compliance professional with exposure to the payment services act (PSA) to join the organisation! * An opportunity to join a renowned Payment Solutions Co., as a pioneer in the compliance team. The Oppor

Skills: Compliance Manager, fintech firm, compliance policies, transaction analyses, compliance reviews

Experience: 4.00-7.00 Years

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