- Permanent, Full time
- Space Executive Pte Ltd
- 18 Aug 18
You will be responsible for a range of issues, including overseeing the Compliance and Financial Crime program, including being the named MLRO, maintaining excellent relationships with the various regulators, establishing a robust end to end Compliance and FCC program and policy, in addition to reporting to the board on various compliance matters.
The successful candidate should have a depth of experience in the area of regulatory compliance and AML, in the payments and FinTech industry. You should also have managed and overseen a robust Compliance and AML framework and policy, in addition to prior team management experience.
Please reach out to Eugene at firstname.lastname@example.org , for a confidential discussion if you would like to find out more about the role.