B2b Fintech Compliance Officer

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 requirements, including MAS...

**Job Summary** Our client, a dynamic fintech company, is seeking a **Head of Compliance & Regulatory Affairs** to ensure adherence to global financial regulations and maintain regulatory compliance. This role is key in navigating the complex regulatory landscape in fintech. **Key Responsibilities**: - Ensure full compliance with financial regulations,...

**About us** First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting,...

**About Quidax** We are a crypto startup passionate about connecting people to an alternative financial system. At the core, we believe that innovation in money didn’t end with dollars, pounds, and money as we know it today; something has to push us as a race forward. We are betting it’s crypto because we’ve seen how it connects the world and makes it...

My client, an established fintech company in the region is looking for a Senior Compliance Manager to join the team in Singapore for regulatory compliance advisory for the payment business. **Responsibilities** - Provide compliance advice to business stakeholders on new and existing business initiatives - Support the group compliance function in developing...

Join to apply for the Singapore Compliance Officer role at Aspire About The Role The Singapore Compliance Officer will report to the Group Head of Compliance and be responsible for leading all activities related to the maintenance of, and compliance with, our payments and capital markets licences in Singapore. That will include managing liaison with the...

**Job Summary** Our client, a leading fintech firm, is seeking a **Chief Risk Officer (CRO)** to oversee financial, operational, and regulatory risk management. This role is critical in ensuring the company’s long-term sustainability and managing risks related to cybersecurity, credit, and compliance. **Key Responsibilities**: - Identify, assess, and...

Founded in 2019, Cake Group is a leading decentralised finance services provider and Southeast Asia's fastest growing fintech platform. "We Do Crypto. You Do You." - Our vision is to become a one-stop platform for all crypto users to get easy access to DeFi and Web3 services. To date, more than 1 million users from over 190 countries trust us to manage over...

**Senior / Compliance Manager - Financial Sector** Drive compliance excellence in a leading company within the financial services sector. In this role, you’ll work cross-functionally to maintain regulatory integrity across products and services, while staying ahead of the evolving AML and digital asset landscape. **Responsibilities** - Oversee compliance...

**ROLE OVERVIEW** We are seeking an experienced **Product Solutions Manager** to join our team. Sitting at the intersection of product, business, and technology, this role is responsible for designing and delivering tailored payment solutions for enterprise clients. The scope covers both **traditional payment rails** (SWIFT, acquiring, payouts, card...