- 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.
- 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.
- 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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EA Licence No.: 15S7496