Connecting...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9zcgfjzs1legvjdxrpdmuvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Job

Compliance Manager, Global Fintech

Job Title: Compliance Manager, Global Fintech
Contract Type: Permanent
Location: Bangkok
Industry:
Reference: AC/CMGF/FS/BKK
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: May 23, 2021 20:33

Job Description

  • Based in Bangkok
  • Established team
  • Excellent career growth

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

 

Key Responsibilities:

  • In this role, you will be involved in a wide spectrum of Compliance duties. This includes providing compliance advisory, updating relevant compliance policies to ensure that clients adhere to regulatory guidelines, submitting compliance reports and attending to adhoc queries.

  • You will also lead and support licensing applications, and be the main point of contact with local regulators on behalf of the branch.

Key Requirements:

  • The ideal candidate should have more than 10 years of Compliance experience in financial institutions, preferably with knowledge of payments/stored value licensing/remittance.

 

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S749