Compliance Manager - Fintech Compliance Manager - Fintech …

Morgan McKinley
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Morgan McKinley
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Compliance Manager - Fintech
Job Summary
  • Singapore
  • Permanent
  • BBBH790351
  • 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 Manager.

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:
  • 5 - 7 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 dnaidu@morganmckinley.com .

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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