Compliance Manager

**ABOUT US ❤️**:
At Spenmo we are building a magical payables experience for businesses across the Asia-Pacific region.

Offering an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000 every month.

We are a fast growing Y Combinator company and have raised over US$36M in venture capital from leading investors such as Y Combinator, Insight Partners, Addition, Salesforce, Global Founders' Capital and Alpha JWC.

Come join us and let's build a visionary together.

**RECENT ARTICLES**

**OUR PEOPLE VALUES**:
Spenmo thrives on building a team of talented individuals who are committed to getting the job done and also have the hunger to win in their battles. Always posing the question of “Why not?”, we are constantly challenging ourselves to work out of our comfort zones. Willing to go above and beyond to push the boundaries of the payables space, we will never settle for anything less than ordinary to achieve this vision.

**ROLES ‍‍**:

- Set up, monitor, review, evaluate and ensure Spenmo’s ongoing compliance with all applicable permits and licence requirements of various government agencies, rules and regulations
- Maintain an updated and complete inventory of licenses and compliance monitoring register for Spenmo in Singapore
- Develop and roll our relevant regulatory policies and procedures (AML / CTF, transaction monitoring, record keeping, staff trainings, KYC / CDD etc.) in Singapore
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
- Liaise with external agencies on regulatory matters (e.g. MAS) and partner banks and other payment service partners on compliance inquiries
- Create and manage effective action plans in response to potential audit discoveries and compliance violations
- Ensure that regulatory requirements are promptly implemented to a satisfactory level

**SOUND LIKE YOU?**:

- Bachelor’s degree in law, finance, business management and/or related areas
- At least 3-5 years proven experience in a compliance management and/or related areas
- Familiarity with Singapore legislation such as the Singapore Payment Services Act and the Personal Data Protection Act
- Industry experience with fintech and e-money in the preferably in a payment services setting
- Previous working experience in data privacy related policy-formulation is a bonus
- Good knowledge of legal requirements and procedures
- Process-oriented and problem-solving attitude as well as strong organisational skills and hands-on mentality
- Have good attention to detail and be able to demonstrate an analytical mind
- Good interpersonal skills and able to work cross-functionally with internal stakeholders and regulatory agencies
- Comfortable working as an individual and with other teams to complete tasks
- Excellent oral and written communication skills

**BENEFITS & PERKS**:

- Opportunity to work at one of the region’s leading Fintech / Saas companies
- Working alongside talented individuals in their respective fields
- Competitive compensation
- Stock options for full-time employees
- Opportunities for career development in a fast-growing, fast-evolving company
- Learning & development opportunities
- Medical benefits; insurance, optical, dental and personal wellbeing
- Remote-first company

**INTERVIEW PROCESS ✈️**:
Ideal length: 3 weeks
- Interview 1 - Video Call: Introductory call with our Recruiter
- Interview 2 - Assessment: Case study
- Reference check
- Welcome aboard

**ROLE INFORMATION ℹ️**:

- Full-time role
- Hybrid work, based in Singapore

At Spenmo, we value diversity. We are an equal opportunity employer: we do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.