Senior Compliance Advisor
at Robert Walters
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 21 Jul, 2024 | Not Specified | 29 Apr, 2024 | 7 year(s) or above | E Commerce,Regulatory Requirements,Career Opportunities,Financial Services,Regulatory Compliance | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
An exciting Senior Compliance Advisor job has just become available in the payment/fintech industry. You will be reporting to the Head of Compliance.
KEY REQUIREMENTS:
- University Degree
- Strong knowledge of regulatory compliance and well familiar on the MAS regulations for payment institutions
- Team player and able to work independently
- Experience with e-commerce, payment or financial services
- Knowledge of CMSL license regulatory requirements will be an advantage
This company is a growing fintech payment company with plenty of career opportunities and growth.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Senior Compliance Advisor role.
Apply today or contact me to discuss this new opportunity.
Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir
An exciting Senior Compliance Advisor job has just become available in the payment/fintech industry. You will be reporting to the Head of Compliance
Responsibilities:
ABOUT THE SENIOR COMPLIANCE ADVISOR ROLE:
In this role, you will be responsible for establishing and implementing the compliance programme to ensure that the business complies with the regulations.
KEY RESPONSIBILITIES:
- Provides advisory to key stakeholders on regulatory and licensing queries for the payment institutionIdentify the compliance regulatory risk and acts as a point of escalation for any breaches to the business
- Review the compliance framework, policies and procedures and ensure that it complies with the regulations
- Assist with any submission, regulatory enquiries, audits in the organisation
- Conduct training and risk assessments
To succeed in this Senior Compliance Advisor role, you will need to have at least seven years of experience in regulatory compliance.
REQUIREMENT SUMMARY
Min:7.0Max:12.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore
