Head of Compliance - Singapore - Ambition

Ambition

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Job details:

Posted 26 March 2024

SalaryNegotiable

LocationSingapore

Job type Permanent

DisciplineBanking & Financial Services

Reference272189_

Due to business expansion, a payment firm is looking for a senior Compliance professional to join their team in Singapore.

As the sole contributor, you will be responsible for:

Compliance advisory for the payment and financial products
Review and negotiate contracts, commercial and product agreements
Handle regulatory queries from MAS and submit regulatory filings and surveys to MAS
Conduct regulatory assessments with internal and external auditors
Keep abreast of regulatory developments and implement when required for the firm
Enhance the compliance culture within the firm while establishing policies, tools and training for the business

Requirements:

Bachelor's Degree in Finance, Banking or related field
At least 510 years' relevant experience in Compliance and Legal, within the payment industry
Experienced in communicating with MAS, and understand the regulatory and licensing requirements for the payment industry
Ability to work independently in a startup environment
Excellent communication and stakeholder management skills
Ability to converse in Mandarin as interaction with Chinese clients is required

Data provided is for recruitment purposes only

Business License Number:
D

EA Registration Number:
R1767640