Head of Compliance
Whimsy Global Pte Ltd
Posted
last week
Singapore
Remote
SGD 12K
Mid Level
Full Time
Sema Summary
The Compliance Lead will establish the compliance framework for Whimsy Global as it prepares for its MPI license application. This role requires strong regulatory knowledge and proactive compliance management.
About Company
Whimsy Global Pte Ltd is a Singapore-based fintech startup focused on AI-driven payment infrastructure. The company aims to develop a secure and scalable digital payment platform while preparing for regulatory compliance.
Core Requirements
- Bachelor's degree in relevant field.
- Minimum 5 years of experience in regulatory compliance.
- Strong knowledge of Singapore's regulatory framework.
- Experience liaising with regulators like MAS.
- Detail-oriented and analytical thinking.
Responsibilities
- Lead compliance strategies and oversee programs.
- Provide guidance on regulatory matters.
- Liaise with MAS and coordinate compliance.
- Develop and enhance AML/CFT frameworks.
- Collaborate with affiliated entities on compliance.
- Evaluate compliance strategies for control gaps.
- Deliver ongoing compliance training and initiatives.
Must Have skills
Job Keywords
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