The Role

My Client is a Singapore based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues.

Responsibilities:

• Implement and develop firm wide Compliance policies and processes.
• Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
• Conduct Risk assessments and mitigate any gaps within the business.
• Serve as the point of contact on all Regulatory compliance matters.
• Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate

Requirements:

• At least 7 years of Compliance experience in a Payment / Crypto / Fintech Firm
• Ideally with experience in retail customers.
• Ability to liaise directly with regulators in the region
• Strong interpersonal skills with the ability to influence senior leaders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112