- અનુભવ
- ૩+ વર્ષ
- પગાર
- —
- ઓપનિંગ્સ
- 1
- પોસ્ટ કર્યું
- 21 કલાક પેહલા
- કાર્ય મોડ
- ઓફિસમાં
- શિક્ષણ
- સ્નાતકની ડિગ્રી
- ફરી શરૂ કરો
- અરજી કરવી જરૂરી છે
તમે ક્યાં કામ કરશો
કામનું વર્ણન
About the Role
We are seeking a proactive, analytically minded, and collaborative Compliance Officer with a keen interest in fintech, digital assets, and the payments sector to join our Singapore office. Reporting to the Head of Compliance, this role offers a key opportunity to shape and influence the company's compliance framework and culture within a fast-evolving environment.
Key Responsibilities
- Develop and uphold a robust regulatory and Anti-Money Laundering (AML) compliance structure and internal controls.
- Perform regulatory and AML risk evaluations to enhance internal processes and ensure adherence to Singaporean laws.
- Assist with regulatory communications and liaison activities with government bodies and authorities.
- Collaborate with various internal teams to guarantee compliance with all licensing and regulatory mandates.
- Stay informed about the latest regulatory changes in Singapore that affect payments and digital finance sectors.
- Support the management and coordination of regulatory and external audits for the company.
Candidate Requirements
- A bachelor's degree in accounting, finance, economics, law, or an equivalent combination of relevant professional experience.
- Minimum of 3 years’ experience in compliance or a closely related area.
- Thorough understanding of Singapore's regulatory landscape with specific expertise in the Payment Services Act.
- Experience working with regulators or prior employment at a regulatory authority is advantageous.
- Expertise in the payments or fintech industries is considered beneficial.
- Strong communication and interpersonal skills with a team-oriented mindset.
Additional Information
This position is a full-time onsite role based in Singapore. Applicants should demonstrate intellectual curiosity, sound judgment, and adaptability to thrive in a dynamic work setting.
Interested individuals are invited to apply by reaching out directly. The position is within the financial services sector and at an associate seniority level.