Current jobs related to Director of Compliance, Apac - Singapore - Rapyd

  • Tax Director, Apac

    2 days ago

    Singapore CHECKOUT APAC PTE. LTD. Full time

    We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences...

  • Director, Compliance, Apac

    2 weeks ago

    Singapore Ontario Teachers' Pension Plan Full time

    The 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...

  • Compliance Director

    7 days ago

    Singapore Thunes Full time

    **About Thunes** Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment...

  • Apac Regional Compliance Program Director

    1 week ago

    Singapore Johnson & Johnson Full time

    The Director, Program Management and Regional Office, is a core member of the Innovative Medicine APAC Health Care Compliance (HCC) Regional Leadership team and the Innovative Medicine Global HCC Program Management, reporting directly to the APAC Regional Sector Lead. The Director will be responsible for strategic oversight, driving operational excellence,...

  • Regional Sales Director

    1 week ago

    Singapore Connect APAC Full time

    Direct message the job poster from Connect APAC Connect APAC is partnering exclusively with a leading global liquor organisation to appoint a seasoned Regional Sales Director to lead and execute commercial strategy across key South East Asian markets; Singapore, Thailand, Philippines, Vietnam, Indonesia, and Malaysia. This long-established, privately owned...

  • Regional Finance Director

    2 weeks 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...

  • Apac Ethics

    1 week ago

    Singapore DXC Technology Full time

    **Consultant of Ethics & Compliance - APAC Regional Support** The Chief Ethics and Compliance Officer (CECO) seeks to enhance the regional management of ethics and compliance (E&C) exposures and obligations. While centralized, DXC’s Ethics & Compliance Program (Program) features multiple regional cohorts tasked with the execution of Program activities...

  • Compliance Director

    4 days ago

    Singapore Randstad Singapore Full time

    Join to apply for the Compliance Director role at Randstad Singapore 3 days ago Be among the first 25 applicants Join to apply for the Compliance Director role at Randstad Singapore Direct message the job poster from Randstad Singapore Legal & Compliance Recruiter for Financial Services (Banking, Capital Markets & Fintech - Payments/ Digital Assets) at...

  • Regional Business Director

    2 days ago

    Singapore OMD APAC Full time

    8 hours ago Be among the first 25 applicants As a leading global media network, Omnicom Media Group APAC ("OMG") creates end-to-end solutions for clients, anywhere, swiftly and efficiently. We consider client business needs from the start and keep consumer behaviour at the heart of everything we do. We are compromised of the full-service media networks OMD...

  • Director, APAC

    4 days ago

    Singapore ICE Full time

    Director, 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 2 days ago Be among the first 25 applicants Join to apply for the Director, APAC (Ex-China) Capital Markets, NYSE role at ICE Job PurposeThe New York Stock Exchange (an...

Director of Compliance, Apac

2 weeks ago

Singapore Rapyd Full time

**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