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‚Äôs 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.
Requirements
  • 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.

If you wish to be kept updated on future opportunities, please get in touch with us at

HR@istox.com