Join us as we Initiate the CHange
Operations & Compliance Director
We are looking for a Operations & Compliance Director to be part of our team to Initiate the CHange. This position will be responsible for various aspects of compliance and regulatory matters, related activities and projects.Responsibilities
- Develop and maintain policies and procedures applicable to the Company’s operations, operational risk and compliance requirement.
- Ensure that internal operational procedures and SOPs comply with all relevant statutes and regulations, as well as MAS requirements.
- Liaise with all relevant business partners (including regulatory reporting).
- Maintain up to date knowledge on regulatory changes and landscape and resolve legal compliance issues.
- Provide advice and enhancements of operational procedures related to compliance trends, practices, and opportunities.
- Min. 5+ years in a compliance / compliance operations role with a financial services firm, preferably in the Fintech space.
- Familiar with compliance risk and operational risk management policy.
- Understand regulatory landscape and compliance requirements; with emphasis on applicable KYC/AML requirements.
- Ability to work in a fast-paced, dynamic, and innovative environment.
- Prior experience in drafting and maintenance of operations documentation (e.g. manuals, SOPs) will be a plus.
- Internal audit experience preferred.