compliance officer, fintech in Singapore

apply now

job details

banking & financial services
job type
reference number
daniella koh, randstad
apply now

job description

<span id="mce_marker" data-mce-type="bookmark">ÈB;</span><span id="__caret">_</span>about the company

An exciting fintech venture is looking to hire a compliance professional to ensure their business is in adherence with local guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a fintech enterprise. If you’re a self-starter with a flair for risk, control and compliance and would like to be part of a new wave of financial service providers, read on.

about the job

Working in tandem with senior management you will be responsible for drafting, implementing and maintaining a robust and effective compliance and operations programme. As a pioneer of the organisation, you get to set the tone in establishing controls.

Your responsibilities include:

  • Pro-actively support the business on all compliance matters and ensure the business is operating within the confines of local policies and procedures
  • Act as the main liaison officer with MAS, and external and internal auditors or regulatory bodies
  • Conduct training to management and staff and integrate a strong compliance culture across the organisation
  • Additional oversight on operational duties

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 3 years of relevant experience in compliance roles in established financial institutions
  • AML Certification with a recognised institute is a bonus
  • Comprehensive knowledge of MAS regulations
  • Ability to take initiative and act independently, and thrive in an entrepreneurial environment

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )


general compliance, fintech, startup, KYC, AML, MAS regulations, CMS-license, dealing in securities, except financial advisor, independent, proactive, self-starter



educational requirements

Bachelor Degree