compliance, fintech in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

Our client is a high-growth Fintech with strong plans for expansion. They are seeking a compliance professional to ensure the business is operating in adherence to local regulations and policies.

This organisation offers employees the chance to have a real and measurable impact on a growing business: your efforts will directly have an influence on the organisational goals. As a result, they enable every employee to substantially grow their careers.

about the job

  • Support the business on all compliance matters
  • Ensure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out detailed AML/sanctions investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.
  • Streamline the client on-boarding process to create a seamless customer experience
  • Review existing policies and controls, and suggest improvements to enhance internal frameworks and processes
  • Facilitate communications with MAS with regards to licensing and regulatory matters; review the Payment Service Act (PSA) policies against current policies/procedures and address gaps
  • Keep Head Office regularly updated and abreast of key regulatory changes in Singapore and its impact to the business
  • Actively participate in any global compliance projects

skills and experience required

  • Bachelors Degree in Accountancy, Banking, Business or Law
  • Minimum 4 years of relevant experience in financial crime compliance or AML or compliance roles in financial institutions (banking, consulting, tech, fintech, payments, cryptocurrency, start ups)
  • Experience in data analytics and high proficiency in Excel will be a huge advantage
  • Excellent communication and interpersonal skills; ability to operate in a global environment managing global stakeholders
  • Ability to thrive in a fast-moving, high powered tech start up

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree