Our client is a global digital financial service provider. As part of business expansion, the team is looking for a Senior Compliance Manager to join the team.
Responsibilities:
- Provide support to the business in various space - Legal, Compliance, Privacy, AML, Risk Management
- Povide support to stakeholders pertaining to the maintenace of payment systems, e-money licenses, payment institution
- Work closely with internal stakeholder on regulatory matter for new business plans
- Develop compliance policies amd procedures for AML/Sanctions compliance, consumer protection, compliance regulatory risk assessments and project implementation
Requirement:
- Bachelor Degree in Accounting, Finance, Business or Legal
- At least 10-15 relevant working experience
- Knowledge in FINTECH, payment systems, money transmitter licensing
- Exellent command of English and Mandarin
If you are interested in the role, please email your updated resume with your availability and expected salary to kherxin@jac-recruitment.com
Please note that only shortlisted candidates will be contacted, thank you.
JAC Recruitment Pte. Ltd.
EA Licence Number: 90C3026
Personnel Registration Number: R22106334
Tan Kher Xin
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