Compliance Manager (Fintech)
- Recruiter
- Adecco Personnel Pte Ltd
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 19 Nov 2020
- Closes
- 27 Nov 2020
- Ref
- 1791182305
- Job role
- Compliance/risk
- Sector
- Accounting - Public practice
- Experience level
- Manager
Job Description :
We are searching for a compliance professional with exposure to the payment services act (PSA) to join the organisation!
The Opportunity
The Job
Requirements
Next Steps
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
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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