B2b Fintech Compliance Officer

5 days ago

Singapore ASSOCIATION EDHEC BUSINESS SCHOOL SINGAPORE BRANCH Full time

EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research activities and the development of its newest FinTech ventures.

**About EDHEC Business School**:
EDHEC Business School, one of Europe’s leading business schools and a member of the select group of institutions worldwide to have earned all three international academic accreditations (AACSB, EQUIS, AMBA). Since 2001, EDHEC Business School has been pursuing an ambitious policy in terms of international research. This policy, known as “Research for Business”, aims to make EDHEC an academic institution of reference for the industry in a small number of areas in which the school has reached critical mass in terms of expertise and research results.

**About EDHEC Infra**:
EDHEC Infra is a provider of market indices, benchmarks and valuation analytics for investors in unlisted infrastructure equity and private debt. Asset owners, asset managers, consultants and asset valuation professionals use our datasets, which tracks thousands of investments in 25 countries over the past 20 years. Our data is available on a quarterly basis for hundreds of analytics and on a monthly basis for 25 key market benchmarks.

**About Scientific Portfolio**:
Scientific Portfolio aims to become a reference platform for Asset Owners to analyse and manage their financial and ESG risks.

**About ERCII**:
EDHEC-Risk Climate Impact Institute aims to become the leading academic reference point helping long-term investors manage the asset-pricing implications of climate change as well as adaptation and mitigation efforts.

**Mission**

The Compliance Officer’s missions will include:

- Providing help on tracking compliance questions.
- Providing help on contractual issues encountered by the concerned entities.
- Providing help on the analysis of contracts with data providers, in particular with respect to the allowed usages both for research and business purposes.
- Ensuring the quality and availability of data as per their functional requirements.
- Harmonising and optimising the purchase of financial and extra-financial data.
- Maintaining up-to-date information about the availability of data across the organization.
- In time, being capable to cover the acquisition and renewal of ESG and climate change data.

**Profile**
- Has a minimum of 3Y of experience in a compliance / legal position, including a proven experience in data acquisition within the financial industry
- Has knowledge and exposure to legal and contractual matters
- Has strong organizational and project management skills
- Shows flexibility and team spirit
- Can demonstrate strong written and verbal English communication skills.

  • Senior Compliance

    1 week ago

    Singapore GREENLANE PRIVATE LTD. Full time

    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...

  • Head of Marketing

    2 weeks ago

    Singapore Lico Resources Pte Ltd Full time

    Fantastic career opportunity for a high calibre marketing leader to join a high growth fintech, working closely with the senior management team to develop and execute the company’s marketing strategy. The Company Our client is an innovative investment technology company on a great growth trajectory with additional funding rounds looking to build out a...

  • B2B Business Development Manager

    2 weeks ago

    Singapore CipherBC Full time

    B2B Business Development Manager (Fintech or Blockchain Experience)Reports to: Partnership Director About Us: CipherBC is a trusted digital asset security company, offering advanced cold wallet and wallet infrastructure solutions for institutions, exchanges, and high-net-worth individuals. Our mission is to bridge institutional finance and Web3 through...

  • Compliance Manager

    2 days ago

    Singapore MATCHMOVE PAY PTE. LTD. Full time

    About Us MatchMove, a Singapore-based fintech company that has emerged as one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital solutions. The company operates its proprietary, secure and regulated Banking Wallet OSTM platform across Asia and beyond. MatchMove has been...

  • Compliance Manager

    2 weeks ago

    Singapore MatchMove Pay Full time

    Are You The One?We are seeking a proactive and experienced Compliance Manager with a background in FinTech or payments and at least one year of crypto compliance experience. The ideal candidate is tech-savvy, independent, and capable of managing the various aspects of regulatory compliance, from conducting risk assessments to advising business teams and...

  • Compliance Analyst

    2 days ago

    Singapore Ambition Full time

    Ambition SingaporePosted 3 hours ago Remote Permanent Up to SGD65000.00 per annum **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance...

  • B2B Marketing Manager

    2 days ago

    Singapore BTSE Full time

    Join to apply for the B2B Marketing Manager role at BTSE . Get AI-powered advice on this job and more exclusive features. About BTSE BTSE Group is a leading global fintech and blockchain company committed to building innovative technology and infrastructure. They empower businesses and clients with advanced tools to excel in a competitive market, pioneering...

  • Compliance Officer

    4 days ago

    Singapore First Digital Trust Full time

    **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,...

  • Senior Product Manager, B2B

    7 days ago

    Singapore Quidax Full time

    **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...

  • Head of Compliance – Leading Fintech Firm

    14 hours ago

    Singapore Ethos BeathChapman Full time

    Head of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth...