We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.
In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards across all operations.
Join us at dtcpay and take a leading role in protecting the future of our payment business.
Responsibilities:
- Lead the compliance team in achieving compliance objectives by communicating and enforcing organizational values, policies and processes company-wide.
- Minimize legal risks by understanding current & proposed legislation, enforcing regulations, recommending new processes, and complying with legal requirements.
- Conduct quarterly compliance audits and perform regular surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of existing systems and controls, with recommendations for enhancement.
- Provide strategic commercial advice and compliance support for all matters relating to dtcpay’s activities.
- Oversee the accuracy and effectiveness of AML/CFT controls.
- Work with internal teams to enhance policies & processes and create effective monitoring of controls.
- Keep abreast of industry trends and best practices in compliance.
Qualifications:
- Bachelor’s Degree or above in Business, Law, Finance or related fields.
- At least 8 years of relevant compliance / AML experience from crypto, fintech, payment companies or financial institutions.
- International Compliance Association (ICA) certification, Certified Securities Compliance Professional (CSCP)
- Experience with AML/KYC requirements and onboarding of clients and investors to regulated entities.
- Understanding of Payment Services Act and other current regulations affecting payments, fintech, cryptocurrencies and similar financial services in Singapore and in different countries would be a strong plus
- Excellent communication skills to communicate and collaborate effectively with business partners and relevant stakeholders.
- Excellent written and verbal communication skills.
- Good command of Mandarin (written and spoken).
- A self-driven individual with a high standard of integrity and work ethics.
Benefits
Opportunity to work with a dynamic and innovative digital payments.
Exposure to cross-functional collaboration and involvement.
Mentorship and guidance from experienced professionals.
