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Compliance Officer & MLRO, Fintech Unicorn

Posted 03 April 2022
LocationSingapore
Job type Permanent
DisciplineChief Operating Officer & Governance
ReferenceAC/CO&MLRO/FINTECH/SG

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.

 

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