Compliance Director
About the Role
A fast-growing global fintech company is seeking a Compliance Director to lead its regulatory compliance efforts across multiple jurisdictions. Reporting to the Chief Compliance Officer, this role is pivotal in shaping and executing the company's global compliance strategy, with a focus on regulatory risk management, policy development, and cross-border compliance alignment.
You will serve as a key advisor to senior leadership, manage regulatory relationships, and ensure the company's operations meet the highest standards of compliance across Asia, Europe, and North America.
Key Responsibilities
Strategic Compliance Leadership
- Strengthen and maintain a global compliance framework aligned with MAS, AUSTRAC, FinCEN, FCA, and EU regulations.
- Develop and implement policies, procedures, and governance structures to manage regulatory risks in cross-border payments and digital financial services.
- Advise executive leadership on compliance risks, regulatory developments, and best practices.
Regulatory Engagement
- Act as the primary liaison with regulators and financial institutions across multiple jurisdictions.
- Lead regulatory audits, inspections, and inquiries.
- Monitor global regulatory changes and assess their impact on business operations.
Risk Management & Program Development
- Oversee enterprise-wide risk assessments, regulatory gap analyses, and compliance reviews.
- Enhance AML/CFT programs, including transaction monitoring, sanctions screening, and fraud prevention.
- Build a global compliance monitoring and reporting framework.
Cross-Functional Collaboration
- Partner with Product, Engineering, and Operations to embed compliance-by-design into product development.
- Drive automation of compliance processes using AI and real-time monitoring tools.
- Lead internal training and awareness programs.
Culture & Team Leadership
- Foster a strong culture of compliance and ethical conduct.
- Lead and mentor a high-performing compliance team to support global growth.
Requirements
Must-Have:
- Based in Singapore
- Previously registered as an MLRO
- Immediate or short notice availability
Nice-to-Have:
- Experience as a Data Protection Officer (DPO)
- Strong communication and stakeholder management skills
- Strategic thinker with a hands-on, start-up mentality
- Familiarity with ISO27000, SOC2, GDPR, and global licensing requirements
FAQs
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