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Regulatory Compliance

3 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 role**

Reporting into the Head of Compliance, you will be responsible on providing professional regulatory compliance advisory and other compliance matters. You are required to review periodic reporting to local regulatory authorities as well as e nsuring that the AML/CFT program is in compliance with the regulatory requirements. You will also have to develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews.

**What you'll need to succeed**
- Degree holder in business or related discipline with CAMS qualification
- At least 6 years of experience in a regulatory compliance role within banking & financial services
- Familiar with either Banking Act, Insurance Act, Payment Services Act, SFA or FAA advisory

**What you'll get in return**
- Competitive compensation package including a competitive performance-based bonus structure and consistent career development
- Opportunities to work with a market leading team within the FinTech industry
- Excellent training to support and maximise your performance

**What you need to do now**

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725
EA License Number: 07C3924
Company Registration No: 200609504D

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