Payments Fintech
6 days ago
Description Corporate Governance Recruitment, Financial Services Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Holding the SG MLRO appointment and providing advice to the business across a broad range of AML topics. Ensure adherence to all MAS guidelines and keep abreast of regulatory changes especially the PSA regime. Monitor business relationships and transactions to identify potential money laundering risks and draft/submit STR to the relevant authorities, e.g. MAS & CAD. Lead/execute quality assurance on AML/KYC assessment. To be eligible for this role you will require: At least 10 years of FCC experience ideally from the payments industry or wider fintech space with a good understanding of the PSA requirements. Fluency in Mandarin/Chinese will be advantageous as this role may be required to liaise with Chinese stakeholders from time to time. Strong communication and stakeholders’ skills. Please contact Shingo by emailing your CV directly in Word format with job reference no. JOB-15769 to Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. EA License Number: 16S8131 Seniority level Mid-Senior level Employment type Full-time Job function Other Industries Banking, Financial Services, and Legal Services #J-18808-Ljbffr Industry Other Category IT & Technology Sub Category IT Management & IT Project Management
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Legal Counsel, Fintech/Payments
4 days ago
Singapore Hyphen Partners Full timeLegal Counsel We’re looking for a Legal Counsel to join a fast-expanding fintech group. This role sits at the intersection of law, innovation, and commerce, supporting the business through rapid growth and cross-border expansion. You’ll work closely with stakeholders across the organisation including Product, Business Development, Marketing etc to assess...
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Payments Fintech
6 days ago
Singapore The Edge Partnership - The Edge in Asia Full timeCorporate Governance Recruitment, Financial Services Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Holding the SG MLRO appointment and providing advice to the business across a broad...
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Payments Fintech
4 days ago
Singapore The Edge Partnership - The Edge in Asia Full timeDescription Corporate Governance Recruitment, Financial Services Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Holding the SG MLRO appointment and providing advice to the business...
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Business Development Manager
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Singapore Tencent Full timeWork Mode: Onsite **Responsibilities**: Tencent Finance & Technology (FiT) Singapore is looking for a Business Development Manager to join our team and participate in building and growing the Tencent global cross-border payment network with key industry players. - Identify business development and partnership opportunities across the APAC region to build up...
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Head of Finance Operations
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Singapore Hudson Singapore Full timeOverview Hudson is partnering with a high-growth fintech group driving innovation in the digital payments space across Asia . We're seeking an accomplished Head of Finance Operations & Transformation to lead process excellence, automation, and strategic finance operations within a dynamic, fast-scaling environment. About the Role You'll lead and evolve the...
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Payment Operations Associate, Fintech
7 days ago
Singapore Deel Full time**What you will enjoy working on** - Efficiently execute all processes and operations related to payments or our Deel-branded debit cards - Accurately review and record data in our system and ensure consistency and precision - Assist with payment or debit card inquiries or issues from our customers - Coordinate with both internal cross-functional teams and...
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Fintech Executive Director
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Product Manager, Backoffice
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Singapore Coda Payments Full time**What we do** Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu...
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Audit Director
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