Compliance Officer (Fintech/Startup) Compliance Officer (Fintech/Startup) …

Permanent, Full time
Last application, 17 Jan 22
Permanent, Full time
Last application, 17 Jan 22
Posted by:
Doreen Lau • Recruiter
Charterhouse Partnership Singapore
Posted by:
Doreen Lau
Rare opportunity to be part of the pioneer team with a start up fintech company Reporting to the CFO, this person will be responsible to set up the compliance framework and overseas the compliance programs


  • Implementation of compliance and control framework including AML assessment
  • Identifying and assessing money laundering and terrorism financial risk  
  • Responsible for clients’ due diligence requirement in accordance to requirement
  • Providing advisory to the management team on arising issues
  • Providing training and education the group on compliance related matters
  • Assist in applying related licences such as eMoney Licence application in Singapore and across



  • Bachelor Degree in related fields
  • At least 5 years of relevant experience background in compliance  
  • Good communication and interpersonal skills
  • Hands-on, meticulous and enjoy working in a startup environment
  • Strong problem-solving skills


Please contact for a confidential discussion

EA License no: 16S8066 | Reg no.: R1107973

Only successful candidates will be notified.

Company Overview
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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