Enterprise Risk and Compliance Manager (FinTech/ Payments) Enterprise Risk and Compliance Manager (FinTech/  …

Space Executive Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Jun 20
Competitive
Space Executive Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Jun 20
Competitive
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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