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Job

Enterprise Risk and Compliance Manager (FinTech/ Payments)

Job Title: Enterprise Risk and Compliance Manager (FinTech/ Payments)
Contract Type: Permanent
Location: Singapore
Salary: SGD 120000 to SGD 180000
Reference: NN/ERCM/FT/P/SG
Contact Name: Niwas Nallasamy
Contact Email: nnallasamy@space-exec.com
Job Published: April 21, 2020 15:24

Job Description

  • Strong network of strategic partners
  • Leadership team with strong entrepreneurial track-record
  • Growth opportunities (both personal and business)

Our client is an exciting FinTech company (Payments related) with access to a strong network of strategic partners across the APAC region. This role will offer a strong career progression opportunity to step-up into a Head of Risk and Compliance role.

Key Responsibilities:

  • Develop, implement, and continuously update the enterprise risk and compliance framework
  • Manage regulatory relationships with the relevant regional regulators (particularly MAS) and ensure business compliance with the regulatory requirements
  • Ensure all required reporting is completed in an accurate and timely fashion
  • Establish, lead and manage projects (non-financial risk, AML, KYC, PSA, etc.) to ensure ongoing compliance
  • Advise the management on risk and governance regulatory requirements (external) across APAC
  • Advise and educate internal stakeholders on internal Risk Management policies and procedures

Key Requirements:

  • A university degree at undergraduate level or equivalent. Post-graduate degree will be advantageous
  • At least 7 years of relevant Risk (Enterprise Risk or Operational Risk) and Compliance (AML/ KYC) experience in the FinTech/ Financial Services space
  • Advantageous to have Payments related background coupled with license acquisition experience
  • Regulatory liaison experience is a must
  • Excellent verbal and written communication skills to effectively interact with senior stakeholders
  • Strong analytical thinking and problem-solving abilities

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