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  • 02 Nov 2021

    Deputy Manager, Compliance Policies and Framework - Payments Startup (FinTech) - Central, Singapore

    Singapore

    Permanent Position
    A well-funded Payments FinTech is setting up their Regional HQ in Singapore, and they are hiring a seasoned Payments Compliance professional to support the setup of the central Compliance unit in Singapore. This is an important, strategic role for the business model, particularly as the company rapidly scales from being a regional to a global operator. The firm wants to ensure that it has put in place and operates within Compliance frameworks appropriate for its existing operations and its strategic objectives. In return, you will enjoy total comp of up to SGD 80,000 pa.

    Job Description

    • Contribute to and maintain the policies, procedures and risk assessments that support the Compliance Risk Management Framework
    • Provide regulatory advisory and keep abreast with regulatory changes that would impact the business
    • Collaborate on new control implementation and revisions to existing controls, working with legal, business, operations and technical teams to define compliance requirements and manage emerging risk
    • Draft clear compliance requirements and work with tech and product teams to translate into engineering requirements
    • Use high judgment and subject matter expertise to quickly assess and offer risk-based solutions to difficult business issues
    Expires on 31 Jan 2022

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874

    sewei@pplesearch.com

    Requirements

    • Minimum of 4 years work experience in a similar role/capacity
    • Experience in drafting Compliance and Risk Management policies would be a plus
    • Experience in payments compliance, risk, fraud and disputes management would be a plus
    • Fluency in Mandarin is an advantage for liaison with North Asian regulators in view of business expansion activities
    • Due to the Covid-19 situation resulting in closed borders and Global border restrictions, at this time we are only able to consider applicants who already reside in Singapore. We are reviewing the situation but will only be able to make adjustments should there be changes in border restrictions.

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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