
Director of Compliance, Apac
6 days ago
**Rapyd** is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we are unleashing global opportunities, letting businesses reach new markets faster, and giving more consumers access to innovative goods and services.
Built from the ground up as a global organization, diversity is in our DNA. We have offices in London, Tel Aviv, Singapore, California, and Reykjavik, and employees in a dozen locations around the world. Our investors include Stripe, General Catalyst, Oak FT, Tiger Global, Durable Capital, Target Global, and Tal Capital.
If you’re looking to be part of a fast-growing company that’s disrupting the payments industry by building transformative technology, then join our team and play a pivotal role in developing the future of fintech.
In this role, you will ensure that Rapyd continues to encourage a culture of compliance and sound risk management by managing our regulatory compliance and enterprise risk management programs effectively in line with regulatory requirements across APAC.
You’ll play a fundamental role in building and operating a best in class regulatory (non-financial crimes) compliance program as Rapyd launches in new APAC markets and expands its product offerings in existing markets.
You will run programs for regulatory compliance, coordinating across compliance and risk pillars and owners, to guarantee that Rapyd meets the applicable legal and regulatory obligations.
**Primary Responsibilities**:
- Be accountable for creating and implementing a scalable regulatory framework across first and second line compliance responsibilities to ensure Rapyd meets its regulatory and financial service license compliance obligations for its regulated entities across APAC.
- Outline and implement policies, processes, systems, governance and internal controls for the compliance program, to ensure licensing commitments and legal conditions are met and followed.
- Overseeing Rapyd's financial crimes program in APAC, including working with local managers and staff, as well as global colleagues to support anti-money laundering (AML), counter-terrorist financing, sanctions and anti-bribery and corruption (ABC) efforts.
- Monitor product launches and/or changes in business models in APAC to ensure that local regulatory programs reflect such developments and their accompanying regulatory requirements, including timely notifications to regulators.
- Serve as the primary point of contact for all APAC regulatory compliance matters, and build relationships with regulators and financial associates. Clarify requirements and negotiate with regulatory bodies on behalf of Rapyd when required.
- Produce regulatory compliance performance reports for management/ board, including trend analysis and recommended strategies.
- Respond to audits and regulatory assessments and remediate any issues identified from report findings.
**Requirements**:
- At least 10 years of joint related experience from a top law firm, government agency, and/or in-house regulatory compliance role (preferably in a financial industry) - A Must.
- Experience interacting with financial regulators in APAC - A Must
- A degree in Law - an advantage.
- Proven experience operationalizing regulatory and licensing requirements in jurisdictions across APAC - A Must
- Proven managerial experience - A Must
- A solid experience building compliance programs and procedures
- Experience building and managing efficient and effective teams
- Ability to work cross-functionally with internal stakeholders
- Strong communication skills (both written and verbal) in both English and Mandarin.
- Availability to travel on-demand
-
Director, Compliance, Apac
1 day ago
Singapore Ontario Teachers' Pension Plan Full timeThe opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ global business lines effectively manage risk, regulatory compliance, and related best practices in accordance with Teachers’ risk tolerance and to help build a sustainable culture of compliance. Who you'll work with The Director, Compliance...
-
Director, Office of Head of Compliance, Apac
1 week ago
Singapore Barclays Full time**Job Title**: Director, Office of Head of Compliance, APAC **Corporate Grade**: D **Reports to (Line Manager’s Job Title)**: Head of Compliance, APAC **Direct Reports (if applicable)**: 2 **Business Area**: BBPLC **Department/Function Level 1**: Functions **Department/Function Level 2**: Compliance **Primary Location**: Singapore **IAR...
-
Regional Finance Director
10 hours ago
Singapore BCW APAC Full time**The Role**: As a Regional Finance Director, you will report directly to the APAC Chief Financial Officer and will be responsible for providing high-quality strategic and technical advice on all business matters. You will demonstrate a growth mindset and proactively collaborate with finance teams across the markets in the APAC to maintain sound business...
-
License Compliance Director-APAC
1 week ago
Singapore Siemens Digital Industries Software Full timeJoin to apply for the License Compliance Director-APAC role at Siemens Digital Industries Software3 days ago Be among the first 25 applicantsJoin to apply for the License Compliance Director-APAC role at Siemens Digital Industries SoftwareGet AI-powered advice on this job and more exclusive features.Siemens Digital Industries Software is a leading provider...
-
Legal Counsel, Data Privacy
1 week ago
Singapore WS Audiology APAC Full time**About WSA** WS Audiology combines over years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our. employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale, retail, online,...
-
Director, Regional Compliance and Controls
1 week ago
Singapore MUFG Full timeDirector, Regional Compliance and ControlsJoin to apply for the Director, Regional Compliance and Controls role at MUFGDirector, Regional Compliance and ControlsJoin to apply for the Director, Regional Compliance and Controls role at MUFGDirect Recruiter at MUFG Bank, Singapore via Robert Walters | Talent Acquisition, HRPurpose of role:Reporting to the Head...
-
Associate Director Compliance Apac
5 days ago
Singapore Zimmer Biomet Full time**Requisition Number**: APAC04961 **Employment Type**: Full-time **Location**: Singapore **Job Summary**: This position, based in Singapore, will actively implement, promote, and enforce the Zimmer Biomet Corporate Compliance Program (CCP) in APAC. The position is responsible for facilitating and monitoring the Company’s compliance with local and...
-
Associate Director Compliance Apac
5 days ago
Singapore Zimmer Biomet Full time-Requisition Number APAC04961 Employment Type Full-time Location Singapore **Job Summary**: This position, based in Singapore, will actively implement, promote, and enforce the Zimmer Biomet Corporate Compliance Program (CCP) in APAC. The position is responsible for facilitating and monitoring the Company’s compliance with local and international...
-
Director, Taxation APAC
7 days ago
Singapore CIBC Full timeJoin to apply for the Director, Taxation APAC (Hong Kong/ Singapore / Sydney) role at CIBC 1 day ago Be among the first 25 applicants Join to apply for the Director, Taxation APAC (Hong Kong/ Singapore / Sydney) role at CIBC We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to...
-
Director, APAC
1 day ago
Singapore ICE Full timeDirector, APAC (Ex-China) Capital Markets, NYSE Join to apply for the Director, APAC (Ex-China) Capital Markets, NYSE role at ICE Director, APAC (Ex-China) Capital Markets, NYSE 3 days ago Be among the first 25 applicants Join to apply for the Director, APAC (Ex-China) Capital Markets, NYSE role at ICE Job Purpose The New York Stock Exchange (an...