Fintech Compliance Leader — Scalable Controls

A leading fintech company in Singapore is looking for a Head of Compliance to lead global compliance initiatives. This role involves securing regulatory approvals and ensuring adherence to financial services regulations across multiple jurisdictions. The ideal candidate will have extensive experience in compliance within the fintech space and a passion for...

**Your new company** My client, one of the market leaders in the FinTech sector, is currently looking for AVP, Regulatory Compliance to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths. **Your new...

About Us MatchMove, a Singapore-based fintech company that has emerged as one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital solutions. The company operates its proprietary, secure and regulated Banking Wallet OSTM platform across Asia and beyond. MatchMove has been...

A fintech company based in Singapore is seeking a Design System Designer to evolve and maintain scalable Figma libraries, document visual standards, and collaborate with engineers for design implementation. This role requires over 5 years of experience in Product or Interaction Design, particularly in design systems, and proficiency in Figma and other design...

**About Us**: MatchMove is a profitable Singapore-based fintech company and one of Asia’s leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital ecosystems. Operating its proprietary, secure, and regulated Banking Wallet OS platform across Asia and beyond, MatchMove empowers enterprises to...

About Us: MatchMove is a profitable Singapore-based fintech company and one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital ecosystems. Operating its proprietary, secure, and regulated Banking Wallet OS™ platform across Asia and beyond, MatchMove empowers enterprises to...

Ambition SingaporePosted 3 hours ago Remote Permanent Up to SGD65000.00 per annum **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance...

**Job Summary** Our client, a dynamic fintech company, is seeking a **Head of Compliance & Regulatory Affairs** to ensure adherence to global financial regulations and maintain regulatory compliance. This role is key in navigating the complex regulatory landscape in fintech. **Key Responsibilities**: - Ensure full compliance with financial regulations,...

The Role As a senior Product leader, you will own the global identity, KYC/AML, and compliance platform . The role focuses on building high-scale onboarding, verification, and anti-financial-crime systems that balance user experience with regulatory rigor. What You'll Do Lead end-to-end KYC/CDD product: onboarding, verification, sanctions screening & risk...

**Job Details** **What you will do**: The Senior Procurement Manager, SEA is responsible for managing about 90M USD controllable third party spend covering materials, subcon and indirect in a matrix organization. He or she is accountable to supervise the local teams and partner with APAC category sourcing teams to deliver the SEA procurement targets...