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Enterprise Risk and Compliance Manager (FinTech/ Payments)
- Posted 21 April 2020
- SalarySGD 120000 to SGD 180000
- LocationSingapore
- Job type Permanent
- ReferenceNN/ERCM/FT/P/SG
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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