Lead, Compliance

About Our Client

This opportunity is with a large organization in the Fintech industry, known for its innovative solutions and regional presence. The company is committed to maintaining the highest standards of integrity and compliance in its operations.

Job Description

• Develop and implement compliance policies and procedures in line with regional regulations and industry standards.
• Monitor and assess regulatory changes, ensuring timely updates to compliance practices.
• Provide guidance to internal teams on compliance-related matters and ethical business practices.
• Lead risk assessments and internal audits to identify and mitigate compliance risks.
• Act as the primary liaison with regulatory authorities across the Asia region.
• Oversee the training and development of staff on compliance policies and regulations.
• Prepare and present reports on compliance performance and risk management to senior leadership.
• Ensure alignment of compliance strategies with the company's business objectives.

The Successful Applicant

What’s on Offer

Contact : Eu Jinn Teo

Quote job ref : JN-

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