We are partnering with a high-growth global fintech brokerage to hire a Compliance Manager and a Senior Compliance Manager to play a strategic and hands-on role in strengthening group-wide compliance and AML/KYC governance. These positions will provide expert guidance across licensed entities, enhance onboarding and screening processes, and drive continuous improvement across Compliance operations.
In this Singapore-based role, you will work closely with senior management and Group Compliance to balance regulatory expectations with commercial outcomes, contributing directly to the firm's rapid expansion in digital finance.
Key Responsibilities
- Act as the SME for AML/KYC, providing strategic advisory and escalation support for complex cases.
- Strengthen and oversee AML/KYC frameworks, including onboarding, name screening escalations, CDD/EDD reviews, and SAR/STR assessments.
- Optimise screening and onboarding processes across jurisdictions and lead system and workflow enhancement projects.
- Partner with business teams to implement practical, compliant solutions that support growth.
- Support regulatory audits and maintain group compliance policies and procedures.
- Deliver training to uplift compliance capabilities across global teams.
- Assist the Compliance Director with group-wide initiatives and ad-hoc matters.
Requirements
- 6+ years AML/CFT or regulatory compliance experience in financial services.
- Strong knowledge of AML/KYC frameworks, global regulatory requirements and digital-finance trends.
- Experience collaborating with or managing cross-border teams.
- Background in CFD/forex trading is advantageous.
- Proven experience in process or system enhancement projects.
- Strong analytical ability, business acumen, and stakeholder-management skills.
- Proficiency in both English and Chinese ACAMS/ICA certification is a plus.
- Occasional travel may be required
What's Offered
- Competitive compensation package
- Career growth in a fast-scaling global organisation
- Flat, collaborative working environment
We regret to inform only shortlisted candidates would be shortlisted.
