Compliance Officer & MLRO, Fintech Unicorn

Posted 03 April 2022
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • Based in Singapore
  • Fintech Unicom
  • Excellent career growth

Our client, a Fintech Unicorn is looking for a Compliance Officer and MLRO in Singapore to support their business growth.


Key Responsibilities

  • In this role, you will be in charge of the full suite of Compliance in Singapore.
  • You will be involved in assessing compliance risks and providing regulatory advisory to ensure that regulatory requirements are adhered to for existing and new business models, products and marketing.
  • You will set up the Compliance/AML framework and front local regulators.

Key Requirements

  • The ideal candidate should have at least 7-10 years of Compliance and AML experience in Financial Services, preferably with experience in Payment Services Act.


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

EA Licence No.: 15S7496