Singapore Compliance Officer
2 weeks ago
Join to apply for the Singapore Compliance Officer role at Aspire About The Role The Singapore Compliance Officer will report to the Group Head of Compliance and be responsible for leading all activities related to the maintenance of, and compliance with, our payments and capital markets licences in Singapore. That will include managing liaison with the Monetary Authority of Singapore (MAS), responding to requests for information and developing a strong, collaborative relationship. Internally, it will involve continuing to develop a robust compliance framework and culture, providing advice to the business on all regulatory matters, and horizon scanning to ensure visibility and appropriate preparation for new or updated regulations or best practice. This role is critical to Aspire’s ambition of upholding the highest standards of compliance, and maintaining a strong collaborative relationship with the regulator. About The Company Aspire is the leading all-in-one finance operating system for growing businesses. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors. In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures. To power our solutions, we have partnered with some of the best companies in the world such as JP Morgan, Visa and Wise and helped more than 50,000 businesses using our suite of products. Aspire has been awarded Best Employer of the Year and Startup of the year by Asia FinTech Awards, and also LinkedIn’s Top Startup in Singapore. In 2024, we also made it to CB Insights’ Top 100 Global Fintech List two years in a row. You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds. Are you a top talent who is passionate about entrepreneurship? Join our rapidly growing team to make an impact in the Fintech spaceKey Responsibilities Include But Not Limited To Manage all regulatory liaison, including responding to requests for information and developing a strong collaborative relationship with MAS Ensure ongoing compliance with applicable MAS regulations, guidelines, and notices (e.g., AML/CFT, safeguarding, outsourcing)Design and implement the regulatory compliance program including regulatory policies and procedures, regulatory risk assessments and regulatory incident management Design and implement robust regulatory reporting mechanisms for regular data submissions to the regulator Manage all regulatory submissions including license variations, regular returns, breach notifications, and ad-hoc requests Conduct horizon scanning and support the business in complying with new or updated regulatory requirements and best practice Review and maintain policies, standard operating procedures, and internal controls for regulatory compliance with the
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Compliance Officer- Singapore
6 days ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are,...
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Compliance Officer- Singapore
6 days ago
Singapore Wise Full timeSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...
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Compliance Officer
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Senior Compliance Officer
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Compliance Officer
2 weeks ago
Singapore Bright Data Full timeWe're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll implement business principles, ethics procedures including KYC...
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Compliance Officer
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Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
