Compliance jobs in Singapur
Senior AML & Regulatory Compliance Lead (Payments)
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
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Excelitas Technologies
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Akkodis
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Newbridge
Senior AML & Regulatory Compliance Lead (Payments)
Descripción de la vacante
A finance and compliance firm in Singapore is seeking a Compliance Manager to develop and oversee compliance strategies within the payments industry. The ideal candidate will have a Master's degree and extensive experience in compliance management, regulatory knowledge, and strong analytical skills. Responsibilities include managing regulatory relationships, conducting risk assessments, and leading compliance training programs. This role offers a unique opportunity to significantly impact compliance practices in a dynamic environment.
Formación
- Proven experience in compliance management within the payments industry.
- In-depth knowledge of relevant regulations.
- Ability to lead and inspire a compliance team.
Responsabilidades
- Develop and implement compliance strategies for the payments industry.
- Conduct regular risk assessments and audits to mitigate compliance risks.
- Collaborate with teams to integrate compliance into business processes.
Conocimientos
Educación
Herramientas
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.