About WSPN
WSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want to shape the future of global finance.
Your Role
As Compliance Manager in Singapore, you will take the lead in ensuring our operations meet local and international regulatory standards. This is a senior and strategic role, reporting directly to the global leadership team, with the mandate and resources to establish a strong compliance culture from day one.
You will:
- Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations.
- Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training.
- Design and implement compliance frameworks, policies, and monitoring programs in line with regulatory expectations.
- Engage with regulators, auditors, and external advisors, representing the company in all compliance matters.
- Build and mentor the compliance team as our operations expand.
- Partner with global leadership to align regional compliance strategy with international best practices.
Qualifications & Requirements
- Bachelor's degree in Law, or related field.
- At least 7+ years of compliance, legal, or regulatory experience in financial institutions, fintech, or regulated entities.
- Proven experience with TCSP compliance in Hong Kong or Singapore.
- Certified MLRO or eligibility to be approved by regulators as MLRO (preferred).
- Strong knowledge of AML/CTF frameworks, FATF recommendations, and local regulatory requirements.
- Excellent communication and stakeholder management skills, with ability to engage regulators confidently.
- Mandarin proficiency is an advantage
