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Job

Compliance Manager, Global Fintech

Job Title: Compliance Manager, Global Fintech
Contract Type: Permanent
Location: Bangkok
Industry: Chief Operating Officer & Governance
Reference: AC/CMGF/FS/BKK
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: July 01, 2021 10:19

Job Description

  • Based in Bangkok
  • A growing global fintech firm
  • Excellent career growth

Our client, a growing global fintech firm is looking for a Regulatory Compliance Manager for its branch in Bangkok.

 

Key Responsibilities

  • Compliance advisory, updating relevant compliance policies to ensure that clients adhere to regulatory guidelines
  • Submitting compliance reports and attending to adhoc queries
  • Lead and support licensing applications
  • Main point of contact with local regulators on behalf of the branch

Key Requirements

  • More than 10 years of Compliance experience in financial institutions
  • Preferably with knowledge of payments/stored value licensing/remittance

 

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