Payments Compliance Lead

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...

Roles & ResponsibilitiesThe Role:My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.Responsibilities:Work with MAS on all licensing related matters Onboarding and KYC...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179776 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 1 hour ago - Exciting new Payments Compliance opportunity - Experience with product compliance required - Strong experience in payments or digital banking...

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...

Compliance Lead (PayFi) - Cross-Border Payments (SG)Compliance Lead (PayFi) - Cross-Border Payments (SG)Compliance Lead (PayFi) - Cross-Border Payments (Singapore)We seek an experienced Compliance Lead with hands-on experience in successfully supporting and materially contributing to money services licensing applications across key jurisdictions, including...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

Responsibilities TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok sponsorship of a visa. About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and...

**Funding Societies | Modalku** is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...

Our client is an international payments platform looking to expand its operations in Asia. They are seeking an individual to build proactive relationships with stakeholders locally and globally, to ensure their compliance practices is aligned with the overall Company objectives. EA Licence Number: 16S8131 Recruiter Licence Number: R1328559 **Some of the...