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    Regulatory Compliance, VP - Singapore - KAIROS GLOBAL SEARCH PTE. LTD.

    KAIROS GLOBAL SEARCH PTE. LTD.
    KAIROS GLOBAL SEARCH PTE. LTD. Singapore

    2 days ago

    Default job background
    Description
    Roles & Responsibilities

    Our Client:

    Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compliance, VP and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies.

    Job Description:

    • Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities, including coordination for any regulator's on-site inspection, if required;
    • Lead and support applications for Fintech-related business licenses in jurisdictions where the organisation conducts its international businesses;
    • Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the licensed payment institutions;
    • Identify and manage compliance and regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management;
    • Responsible for formulating, reviewing, and maintaining compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations;
    • Conduct periodic internal compliance trainings and compliance risk assessments.

    Requirements

    • Bachelor Degree in Accounting, Business or Finance; or equivalent work experience;
    • At least years of relevant compliance, regulatory or similar experience;
    • Strong regulatory/compliance knowledge and skills;
    • Knowledge of Fintech, payment institutions, payment systems, and similar legal and regulatory requirements in Singapore;
    • Team player and ability to work independently and under pressure to meet deadlines;
    • Experience in liaising with Singapore regulators preferred;
    • Experience with e-commerce, payments or financial services preferred;
    • Some travelling to be expected.
    • Knowledge of capital market services licencees regulatory requirements preferred.

    If you are a good fit for this role, kindly send your updated resume (indicating your Current or Last Drawn Salary and Notice Period) to

    EA Licence No: 23S1615

    Tell employers what skills you have

    Licensing
    Forecasting
    Licensing Agreements
    Regulatory Compliance
    Licensing Negotiations
    Analytical Skills
    regulatory compliance risk
    Ensure compliance
    Interpersonal Skills
    CPA
    Audit Compliance
    Compliance
    Financial Statements
    Global Regulatory Compliance
    compliance issues
    Compliance Audits
    licensing laws
    Budgeting
    Regulatory Reporting
    Audit
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