Head of Compliance, Fintech

  • Competitive
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 23 Sep 16

A rapidly growing European financial services platform is looking for a Head of Compliance to head up the APAC region. This is a new role, working in a fast paced and entrepreneurial environment.

A rapidly growing European financial services platform is looking for a Head of Compliance to head up the APAC region. This is a new role, working in a fast paced and entrepreneurial environment.

The professional to secure this job will be responsible for:

  • Designing and implementing a robust Compliance framework across the business
  • Ensuring AML policies and procedures are in place and acting as the MLRO
  • Advising the business on regulatory requirements for new products, including card and payment schemes
  • Managing regulators, external audit and counsel
  • Licensing
  • Compliance Testing and reviews

To be considered for this role you will:

  • Have strong understanding of regulations pertaining to the payment and card industries
  • Excellent understanding of Financial Crime risks
  • Have proven experience in Licensing across the APAC region