Compliance & Risk Manager
2d ago
source : GrabJobs

A regional payment technology startup in growth mode is now looking to hire a Compliance & Risk Specialist for their team here in Singapore.

The candidate will oversee all compliance, KYC / AML, card scheme and risk issues for the firm’s Singapore and Malaysia’s businesses.

The person will also be responsible for driving the PSP license with MAS for the firm’s Singapore business.


  • Act as the sole Risk & Compliance Specialist to oversee Singapore & Malaysia’s business
  • Oversee all compliance & risk issues in the regional offices
  • Driving PSP license application in Singapore & be the liaison with MAS
  • Advise the country manager on compliance & risk topics
  • Collaborate with head office on all regional / global compliance issues
  • Handling customer enquiries / complaints
  • Requirements :

  • 3+ years broad compliance experience within an FI or Fintech firm
  • Payments experience an advantage
  • An interest in the internet / tech sector
  • Ability to deal with the ambiguity of a fast growing technology startup
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