Compliance Manager, Global Fintech
- Posted 23 May 2021
- LocationBangkok
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/CMGF/FS/BKK
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