Responsibilities

📍Establish and maintain a comprehensive compliance program that aligns with regulatory requirements and industry best practices across multiple countries (Singapore, USA, UAE, India, Canada). 📍Develop and implement comprehensive compliance policies, procedures, and controls to ensure the company's operations meet all relevant regulatory standards and obligations, across KYB, transaction monitoring and SAR reporting. 📍Serve as the primary point of contact for regulatory agencies and external auditors, ensuring timely and accurate communication and reporting on compliance-related issues. 📍Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance and implement corrective measures as needed. 📍Stay informed about global regulatory developments and emerging trends in the fintech industry, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices.

Preferred Qualifications

📍8+ years of experience in a compliance role within the fintech or financial services industry, with a strong understanding of global regulatory requirements and compliance best practices. 📍Bachelor's or Master's degree in Business, Law, Finance, or a related field. A relevant compliance certification is a plus. 📍Proven experience in developing and implementing compliance programs and policies in a complex regulatory environment. 📍Excellent knowledge of anti-money laundering (AML) and know your customer (KYC) regulations, with a strong understanding of data privacy and security requirements. 📍Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams . 📍Experience working across multiple countries and jurisdictions, with a demonstrated ability to navigate and adapt to different regulatory environments. 📍A proactive attitude, a strong work ethic, and the ability to thrive in a fast-paced and dynamic work environment.