Compliance & Risk Manager
KAISHI PARTNERS PTE. LTD.
SG, SG
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.

Responsibilities

  • 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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