Head of Compliance and Ethics

19 hours ago


Singapore CODA PAYMENTS PTE. LTD. Full time

{"h1": "Head of Compliance and Ethics at Coda Payments PTE. LTD.", "p": "We are seeking a highly experienced Head of Compliance and Ethics to oversee all aspects of global regulatory compliance, including AML/KYC, sanctions, and anti-bribery and corruption. This role will have global responsibility over Coda\u2019s compliance program in both regulated and non-regulated markets.", "ul": [{"li": "Develop effective compliance strategy and implement compliance framework tailored to global and local regulatory considerations"}, {"li": "Overall management and oversight of the compliance and ethics program at Coda"}, {"li": "Keep abreast of regulatory developments and best in market compliance practices"}, {"li": "Collaborate with company leadership to integrate compliance considerations into product development and business processes"}, {"li": "Serve as Compliance/AML Officer with or primary point of contact for financial/AML regulatory agencies"}, {"li": "Manage compliance relationships with Coda\u2019s banking partners"}, {"li": "Lead and mentor a team of compliance professionals"}], "h2": "Requirements", "ul": [{"li": "Bachelor\u2019s degree in law, finance, business administration or related field"}, {"li": "5+ years leading a regional or global compliance function"}, {"li": "Extensive experience managing relationships with regulators, including central banks, financial regulators and law enforcement agencies."}, {"li": "Deep understanding of financial regulations and compliance requirements specific to fintech, including AML/KYC, sanctions, anti-bribery and corruption"}, {"li": "Outstanding communication and interpersonal skills, with the ability to interact effectively with regulators, senior management and cross-functional teams"}, {"li": "Excellent problem-solving abilities"}, {"li": "Highly organized with attention to detail"}, {"li": "Working knowledge of key regulations such as Payments Services Act will be advantageous"}, {"li": "Excellent written and verbal communication skills"}], "h3": "What We Offer", "ul": [{"li": "WFH Support: Get a monthly allowance to cover your work-from-home expenses and keep you connected."}, {"li": "Wellness Boost: Stay healthy with resources for physical and mental well-being with our flexible benefits and Employee Assistance Program - because you matter"}, {"li": "Customized Benefits: Tailor your benefits with our flexible plan."}, {"li": "Growth Opportunities: Unlock your potential through clear progression paths."}, {"li": "Skill Development: Access training resources to fuel your personal and professional growth."}, {"li": "Volunteer Time Off: Enjoy paid time off to make a difference in the world through volunteering."}, {"li": "Family Care: Take advantage of paid Family Care Leave to bond with your family, while our selected Flexible Benefits also cater to your family\u2019s needs."}]}



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