Start Date: ASAP
. Salary: Negotiable based on company policy
. Office location: UIC Building, Singapore
. Roles & Responsibilities:
- Establish and manage AML & compliance policies and implementations globally
- Coordinate with regulatory authorities for licensing requirements & relationship management
- Coordinate with law firms for establishing legal/ compliance foundations for operations
- Structure and implement compliance policies into legal framework (i.e. contracting, EDD, etc)
- Work closely with the CSO/ CBO in planning high-level business strategies in licensing and compliance
. Requirements:
- Creative yet strategic
- Bouncy yet logical
- Bilingual (English plus another language)
- Cultural openness
- 5+ years experience in fintech legal & compliance and/or law firm
. How to apply: Send English resume to [Confidential Information]
. Company intro:
Sentbe is one of the largest cross-border payments fintechs from Korea, with aggressive
plans to expand its footprints globally
- Sentbe recently closed its Series B, solidifying its foundation for growth
- Sentbe team is composed of people with diverse experience, including consulting, finance, Internet/ mobile corporations, MNCs, startups domestic and global, and more!
