Compliance Officer cum Director (Part-time)

apartmentSmarthire by SEEK placeToa Payoh schedulePart-time calendar_month 

Our client is seeking a Compliance Officer cum Director (part-time) to join their team!

Join our client's team as a Compliance Officer cum Director and play a crucial role in ensuring regulatory compliance and risk management. This role offers an exciting opportunity to contribute to the strategic direction of the company while working closely with key stakeholders.

What you'll be doing?
  • Complete License Application: Develop project plans for license applications and conduct preliminary research.
  • Review Key Documents: Examine critical application documents and policy frameworks prepared by intermediaries and compliance officers.
  • Ensure Resource Planning: Ensure that company resources are aligned to support compliance operations post-licensing.
  • Guide Application Process: Regularly meet with intermediary teams and internal compliance teams to review progress and address key issues.
  • Provide Strategic Guidance: Offer direction on critical decisions such as policy selection and responses to MAS inquiries.
  • Represent Company Communication: Act as the company's designated representative in official communications with MAS, including interviews and meetings.
  • Adhere to Compliance Duties: Maintain compliance with MAS standards for 'Fit and Proper' personnel and uphold the integrity and diligence expected of a director.
Who are they looking for?
  • Educational Background: A degree is required to ensure a solid foundation in financial and regulatory knowledge.
  • Experience Level: Minimum of 3 years of compliance experience in third party payment system or financial services

How to apply

Ready to join this role? Click Apply now to submit your resume and share your availability and expected salary with us!

We encourage everyone who is passionate about sales and technology to apply.

All information received will be kept strictly confidential and will be used only for employment-related purposes.

Jobs DB Singapore Pte Ltd | 24C2640

Lim Jun Yao | R25129737

#SmartHire

business_centerHigh salary

Compliance Officer

apartmentHYDRAX PTE. LTD.placeToa Payoh
We are a fast-growing, Singapore-headquartered FinTech company providing regulated market infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our exchange...
apartmentSmarthire by SEEKplaceGeylang, 4 km from Toa Payoh
Our client is seeking a Compliance Officer cum Director (part-time) to join their team! Join our client's team as a Compliance Officer cum Director and play a crucial role in ensuring regulatory compliance and risk management. This role offers...
local_fire_departmentUrgent

Compliance Officer (Financial Services)

apartmentKAIROS GLOBAL SEARCH PTE. LTD.placeToa Payoh
Job Description: Our client is a well-established financial services firm headquartered in Singapore. They are now seeking an experienced Compliance Officer to join their team. The Compliance Officer will be responsible for ensuring the company’s...