Found Description
Reporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory compliance and advisory. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.
Key responsibilities:
- Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
- Serve as escalation point for topics including AML and Sanctions, and provide regulatory advisory to stakeholders
- Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes
- Review and updating of c...