Job Details

Competitive Salary
Job Type
Linus Choo
Contact email
Email Linus
Contact phone
65 6692 0795
21 days ago
  • Lead Compliance role with fintech firm (blockchain tech applications)
  • Independent role as part of a global team with strong compliance culture
  • Exciting opportunity as first compliance headcount in Singapore
Our Client is a ground-breaking fintech firm utilising blockchain technology to transform the Capital Markets landscape. Reporting directly to the International Executive Committee, you will lead all compliance activities and provide financial crime compliance advice; be responsible for creating AML framework, procedures and policies.
You will have:
  • At least 8-10 years of AML/FCC compliance experience in a Financial Services firm
  • Experience with setting up and implementing AML framework, procedures and policies, and strong knowledge of MAS rules and regulations
  • Acting as first point of contact for compliance concerns
  • Acting as first point of contact with global regulators
  • Developing strategies for risk management
  • Good knowledge of MAS requirements applicable to CMS license holder
Take charge of this opportunity to welcome a new career challenge. You should possess background in a regulated financial institution ideally in the fintech area, be familiar with liaising with MAS and interpreting regulator rules, ideally across multiple jurisdictions or have experience working with a recognised market operator or capital markets service provider and familiarity with digital securities and assets

EA Personnel No R1216328
EBC Connect Pte Ltd
Licence No 16S8112