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Job Details

Location
Singapore
Salary
SGD180000 per annum
Job Type
Permanent
Ref
BH-23201-1
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
22 days ago
The Role:
My Client is a Singapore based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues.

Responsibilities:
  • Implement and develop firm wide Compliance policies and processes.
  • Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
  • Conduct Risk assessments and mitigate any gaps within the business.
  • Serve as the point of contact on all Regulatory compliance matters.
  • Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate

Requirements:
  • At least 7 years of Compliance experience in a Payment / Crypto / Fintech Firm
  • Ideally with experience in retail customers.
  • Ability to liaise directly with regulators in the region
  • Strong interpersonal skills with the ability to influence senior leaders


Take charge of this opportunity to welcome a new career challenge in 2025

 
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112