Compliance Officer & MLRO, Fintech Unicorn

Job Title: Compliance Officer & MLRO, Fintech Unicorn
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Contact Name: Agnes Chan
Contact Email:
Job Published: January 09, 2022 16:20

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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