Compliance And RegTech Innovation VP Compliance And RegTech Innovation VP …

Morgan McKinley
in Singapore
Permanent, Full time
Be the first to apply
Morgan McKinley
in Singapore
Permanent, Full time
Be the first to apply
Compliance And RegTech Innovation VP
Job Summary
  • Singapore
  • Permanent
  • BBBH790353
  • Aug 16, 2021
  • Competitive
Job Description
Morgan McKinley is working with one of the leading providers of end-to-end, regulated payment and business solutions who offers a broad set of payment, multi-currency and financial solutions

They are looking for a Compliance And RegTech Innovation VP.

Job Description:
  • Design and implement regulatory and compliance framework to ensure compliance with regulatory obligations
  • Provide Compliance advisory to internal stakeholders from other departments and Management Team
  • Keep abreast of latest regulatory developments and provide compliance advice and training to staff
  • Participate in industry forums or discussion platforms for development of guidelines and practices
  • Liaising with external parties to ensure information is properly disseminated as well as submission and filing of reports
  • Filing of STRs
The Ideal Candidate:
  • 10 - 12 years of experience financial services compliance in the FinTech, payments or Corporate/SME banking sectors
  • Strong knowledge in Regulatory Compliance and AML/CFT
  • Strong knowledge of Payment Services act and cross-border transactions
  • Team player
  • Good communication skills
  • Willingness to travel (once restrictions are lifted)
If you are keen on this exciting opportunity, kindly 'Apply Now' or email .

Referrals are greatly appreciated.

Daryl Pravin Naidu

EA Licence No: 11C5502 | EAP Registration No: R2199043

Only shortlisted candidates will be responded to. If you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.

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