Head of Compliance (Payment firm)

at  Ambition

JOB DETAILS

Posted 26 March 2024
SalaryNegotiable
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
Reference272189_1711419052
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 5-10 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 start-up environment
• Excellent communication and stakeholder management skills
• Ability to converse in Mandarin as interaction with Chinese clients is required

• Candidates who require work pass need not apply

  send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.
  Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
  If this job isn’t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-frien

• 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 busines