Singapore Job Openings
BMJ CONSULTING PTE. LTD.
Head of Compliance( 10yrs+, Urgent hiring, Fintech)
Singapore
FULL TIME
October 9, 2024
- New headcount for global expansion in Singapore;
- Leadership role
- Attractive compensation;
- Lead and oversee compliance matters for the group, including CDD/EDD, KYT, and AML/CFT.
- Develop and implement regional compliance policies in accordance with VARA regulations.
- Serve as the main liaison with regulatory bodies and law enforcement agencies.
- Bachelor's degree or higher.
- 10+ years of relevant experience in the same domain and industry.
- Proficiency in both English and Mandarin to effectively communicate with global stakeholders from English and Chinese-speaking regions.
Short listed candidates will be notified;
www.bmjconsulting.co
EA Registration Number: R23116827
Data provided is for recruitment purposes only
Business Registration Number: 202302928R. Licence Number: 23S1715
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