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Job

APAC Compliance and Financial Crime Lead (Fin-Tech)

Job Title: APAC Compliance and Financial Crime Lead (Fin-Tech)
Contract Type: Permanent
Location: Singapore
Industry:
Reference: EL/ACOFL/220
Contact Name: Eugene Lim
Contact Email: elim@space-exec.com
Job Published: October 27, 2018 20:28

Job Description

  • Exciting growth prospect of the business
  • First hire in Compliance and Financial crime, potential to build a team
  • Excellent work culture, where they value collaboration, drive and integrity

My client is a rapidly growing, highly regarded US FinTech company who is continuing their growing business in APAC. We are assisting them on the hire for an experienced compliance professional to help them lead and drive their APAC Regulatory and AML program for APAC. You will work closely with the other Global Compliance officers to start up the programs in Asia

Key Responsibilities

  • You will be responsible for a range of issues, including overseeing the Compliance and Financial Crime program, including being the named MLRO, maintaining excellent relationships with the various regulators, establishing a robust end to end Compliance and FCC program and policy, in addition to reporting to the board on various compliance matters.

Key Requirements

  • The successful candidate should have a depth of experience in the area of regulatory compliance and AML, in the payments and FinTech industry. 
  • You should also have managed and overseen a robust Compliance and AML framework and policy, in addition to prior team management experience.

EA Licence No.: 15S7496

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