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Job

Head of Anti-Bribery & Corruption - FinTech

  • Location

    Singapore

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Stephanie Lui

  • Contact email:

    s.lui@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    23 days ago

  • Expiry date:

    2022-03-05

  • Startdate:

    ASAP

My client is a top tier FinTech firm headquartered in China and they are looking for a Head of Anti-Bribery & Corruption based in Singapre now.

Responsibilities:

  • Lead the overall maintenance of ABC framework and compliance programme across various countries and jurisdictions 
  • Work closely with Head Office ABC compliance personnel to ensure consistent application of Head Office policies and guidelines
  • Monitor, prepare and report ABC related management information dashboards and reports for Senior Management;
  • Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies;
  • Formulate and execute ABC related policies, procedures and processes to effectively manage ABC related risks for the International Business;
Job requirements
  • JD or bachelor degree in accounting, business or finance or equivalent work experience. Prior legal training and work experiences is advantageous;
  • At least 10 years of relevant financial crime compliance (specializing in ABC) or similar experience;
  • Strong regulatory/compliance knowledge and skills;
  • Knowledge of FINTECH, payment systems, money transmitter licensing and stored value licensing and similar legal and regulatory requirements is advantageous;
  • Strong leadership and communication skills and a team player (yet the ability to work independently) who can work under pressure and inspire confidence in others;
  • Excellent command of both spoken and written English and Mandarin Chinese;
  • Experience with e-commerce, payments or financial services preferred;

Please send your CV to s.lui@hamlynwilliams.com for further discussion

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