B2b Fintech Compliance Officer

2 weeks ago


Singapore EDHEC Business School Full time

EDHEC is looking to recruit a Compliance Officer to be based in Singapore, in order to support its research activities and the development of its newest B2B FinTech SaaS ventures.

**About Scientific Infra**:
Scientific Infra is a provider of market indices, benchmarks and valuation analytics for investors in unlisted infrastructure equity and private debt. Asset owners, asset managers, consultants and asset valuation professionals use our datasets, which tracks thousands of investments in 25 countries over the past 20 years. Our data is available on a quarterly basis for hundreds of analytics and on a monthly basis for 25 key market benchmarks.

**About Scientific Portfolio**:
Scientific Portfolio aims to become a reference platform for Asset Owners to analyse and manage their financial and ESG risks.

**About ERCII**:
EDHEC-Risk Climate Impact Institute aims to become the leading academic reference point helping long-term investors manage the asset-pricing implications of climate change as well as adaptation and mitigation efforts.

**Mission**

The Compliance Officer’s missions will include:

- Providing help on tracking compliance questions.
- Providing help on contractual issues encountered by the concerned entities.
- Providing help on the analysis of contracts with data providers, in particular with respect to the allowed usages both for research and business purposes.
- Ensuring the quality and availability of data as per their functional requirements.
- Harmonising and optimising the purchase of financial and extra-financial data.
- Maintaining up-to-date information about the availability of data across the organization.
- In time, being capable to cover the acquisition and renewal of ESG and climate change data.

**Profile**
- Has a minimum of 3Y of experience in a compliance/legal position, including a proven experience in data acquisition within the financial industry
- Has knowledge and exposure to legal and contractual matters
- Has strong organizational and project management skills
- Shows flexibility and team spirit
- Can demonstrate strong written and verbal English communication skills.

Singapore working permit is mandatory.

**Job Types**: Full-time, Permanent

**Salary**: From $1.00 per month

Schedule:

- Monday to Friday

Work Location: In person



  • Singapore Singapore Fintech Association Full time

    The Lead of SG FinTech Club will be responsible for designing, developing and executing membership programs and activities for the SG FinTech Club members: managing and organizing events, building new content, ensuring ongoing engagement and fostering collaborations, exploring and activating partnerships within the SFA network. This is an exciting...


  • Singapore Hyphen Partners Full time

    Overview A global payments fintech is hiring a Global Product Marketing Lead to define and lead the go-to-market strategy for its flagship B2B product. This is a senior role for a strategic, results-driven leader who can shape product narratives, drive international adoption, and build the bridge between product, engineering, sales, and marketing....

  • B2B Marketing Manager

    2 weeks ago


    Singapore BTSE Full time $80,000 - $120,000 per year

    About BTSE: DGTL SG is a specialized service provider dedicated to delivering a full spectrum of front-office and back-office support solutions, each of which are tailored to the unique needs of global financial technology firms. DGTL SG is engaged by BTSE Group to offer several key positions, enabling the delivery of cutting-edge technology and tailored...

  • Regulatory Compliance

    2 weeks ago


    Singapore Hays Full time

    **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...

  • Senior Compliance

    2 weeks ago


    Singapore GREENLANE PRIVATE LTD. Full time

    **Compliance Officer** - Location: Singapore _ We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an experienced **Compliance Officer**to strengthen their compliance and AML/CFT functions. **Key Responsibilities**: - Ensure compliance with all applicable local laws and regulatory...

  • Compliance Manager

    1 week ago


    Singapore MATCHMOVE PAY PTE. LTD. Full time

    **About Us**: MatchMove group is a fast growing and award-winning, Singapore headquartered organization with Fintech and Digital Commerce businesses - Matchmove Pay and Shopmatic. We have presence and offices across 7 countries in Asia and our purpose is to help supercharge our clients’ growth with our embedded finance digital commerce platform. **The...

  • Sales Executive

    3 days ago


    Singapore Kpay Merchant Service (Singapore) Pte. Ltd. Full time

    Looking for a chance to break into technology sales but don’t know where to begin?This could be your moment!We’re a hyper-growth fintech company on the lookout for motivated individuals to join our B2B sales team. No experience? That’s okay. If you’re sharp, hungry to learn, and ready to build something meaningful, we want to hear from you!We’re...


  • Singapore OPAL FINTECH PTE. LTD. Full time

    **Join OPAL Fintech - Empowering Cross-Border Trade for SMEs and Beyond At OPAL Fintech, we’re redefining the way businesses engage with financial services, offering advanced digital banking solutions tailored for a wide range of industries, including SMEs, large corporations, lenders, and marketplaces. With a commitment to innovation, compliance, and...


  • Singapore SEARCH ALLY PTE. LTD. Full time

    Industry: Banking Location: Central **Responsibilities**: - Organise and expedite the business innovation requirement of branch. - Responsible for requirement analysis, testing and deploying of the project liaise with the IT team of the head office. - Understand the latest trend of Fintech Innovation in Singapore as well as the head office, and looking...

  • Compliance Officer

    3 days ago


    Singapore BRDGE TECHNOLOGY PTE. LTD. Full time

    **Job Title**:Compliance Officer (Financial) **Company**:BRDGE Technology Pte Ltd **Location**:Singapore + Hong Kong **Employment Type**:Full-time BRDGE Technology is a leading fintech platform committed to delivering innovative financial solutions in compliance with Singapore's regulatory framework. We seek a dedicated and detail-oriented Compliance...