A leading financial technology firm is looking for a Regional Head of Customer Due Diligence in Singapore. You will manage a team focusing on compliance and customer onboarding. This strategic role involves working with various stakeholders to ensure effective risk management and operational efficiency. Ideal candidates should have extensive experience in Operations or Compliance and proven leadership skills. The firm values diversity and encourages all qualified individuals to apply.
Qualifications
8+ years in Operations or Compliance in financial services.
3+ years managing teams across regions.
Strong influencing and alignment skills.
Responsabilités
Lead high-performing teams in Singapore and Bangalore.
Define regional CDD strategy aligned with global policies.
Serve as senior escalation point for stakeholders.
Connaissances
Operations experience
People management
Strategic leadership
Regulatory knowledge
Stakeholder management
Growth orientation
Excellent communication
Description du poste
A leading financial technology firm is looking for a Regional Head of Customer Due Diligence in Singapore. You will manage a team focusing on compliance and customer onboarding. This strategic role involves working with various stakeholders to ensure effective risk management and operational efficiency. Ideal candidates should have extensive experience in Operations or Compliance and proven leadership skills. The firm values diversity and encourages all qualified individuals to apply.
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