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Job Details

Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-22195
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
about 1 year ago
The Role:
My Client is a leading Payments Firm and we are looking for a Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia, they are looking for a proven leader to grow the Compliance team as they enter new regions across APAC and Middle East.

Responsibilities:
  • Spearhead and oversee all Regulatory standards at a regional and group level, and ensure they are in line with industry standards.
  • Lead any new licensing application across APAC and Emerging Countries.
  • Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
  • 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 10 years of Compliance experience in a Trading / Crypto / Fintech Firm
  • Team Lead experience with global exposure
  • Ability to liaise directly with regulators in the region
  • Proven leadership experience
  • Strong interpersonal skills with the ability to influence senior leaders


Take charge of this opportunity to welcome a new career challenge in 2024

 
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112