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Senior Compliance Officer

Job Seekers Singapore Compliance Financial Services - Financial Markets

Job Summary

  • Singapore
  • Permanent
  • BBBH769788
  • Nov 10, 2020
  • S$5-9k pm
Job Description

An exciting opportunity has arisen to lead the compliance team of a high growth fintech company headquartered in Singapore.

Key responsibilities;

  • Main point of contact for regulators in Singapore
  • Ensure compliance policies are in in line local and regional standards
  • Keep up to speed with updates regarding regulations and revise policies where necessary
  • On boarding tasks, including customer document collection and verification, name screening, and reviews
  • Lead all cryptocurrency transaction reviews
  • Manage risk assessments, and reviews on high-risk customers
  • Identify and mitigate compliance risks

Experience Required:

  • 5 years of experience within a compliance role
  • Strong communication skills both written and verbally
  • Able to work independently


Consultant Details

Consultant Details

Amy Wilson
Amy Wilson
  • Associate Director | Banking & Financial Services
  • +65 6818 3193