Head of Compliance Permanent

We’re looking for a candidate to fill this position in an exciting company.

• Implementing and conducting regular compliance training programs on an ongoing basis on the relevant regulatory developments, compliance policies and procedures
• Collaborating with technology and product teams in assessing and mitigating technology risk and regulatory risks
• Initiating, and promptly replying to ad-hoc compliance issues, and supporting business stakeholders and management in understanding compliance-related risks and management of such risks
• Reviewing the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and overseeing enhancements to address control deficiencies
• Providing advice and guidance to the business stakeholders and management on necessary actions to achieve regulatory compliance, addressing any issues arising from monitoring reports
• Providing reports to management on a periodic basis on levels of compliance and/or any issues arising from specific monitoring activities

• Minimum 6 years of experience in the field of compliance with a focus on regulatory compliance, compliance monitoring or other relevant compliance oversight experience
• Industry experience with Fintech and e-money in a Singapore payment services setting with extensive knowledge of applicable central bank regulations and other relevant industry regulations is preferred
• Experience in fast-paced, entrepreneurial, startup/technology environments will be an advantage
• Commercially astute, highly-drive and pragmatic, with strong influencing and interpersonal skills
• Excellent communication skills, with the ability to effectively, and efficiently communicate compliance concepts to internal stakeholders
• Good interpersonal skills; organised and meticulous. Self-motivated, able to work with minimal supervision and under pressure