
Compliance Manager – Wealth Tech Startup
The Role
My Client is a Singapore based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues.
Responsibilities:
- Implement and develop firm wide Compliance policies and processes.
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Conduct Risk assessments and mitigate any gaps within the business.
- Serve as the point of contact on all Regulatory compliance matters.
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate
Requirements:
- At least 7 years of Compliance experience in a Payment / Crypto / Fintech Firm
- Ideally with experience in retail customers.
- Ability to liaise directly with regulators in the region
- Strong interpersonal skills with the ability to influence senior leaders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
The Role
My Client is a Singapore based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues.
Responsibilities:
- Implement and develop firm wide Compliance policies and processes.
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Conduct Risk assessments and mitigate any gaps within the business.
- Serve as the point of contact on all Regulatory compliance matters.
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate
Requirements:
- At least 7 years of Compliance experience in a Payment / Crypto / Fintech Firm
- Ideally with experience in retail customers.
- Ability to liaise directly with regulators in the region
- Strong interpersonal skills with the ability to influence senior leaders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112