28 compliance jobs in Singapore Singapore

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing Regional Compliance Lead to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for a passionate individual that can oversee Qashier’s compliance programme for our Payments division. This is an exciting regional role with oversight on compliance matters across our regional markets including Singapore, Malaysia, Thailand and the Philippines. Responsibilities: Take charge of end-to-end compliance matters for the Payments division including merchant onboarding/KYC, transaction monitoring and regulatory reporting Lead payment license applications and regulatory approvals for our key markets across Southeast Asia Developing the compliance framework for the business, including compliance...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. The Compliance Onboarding Asst. Manager/Manager is responsible for supporting the Head of Compliance - APAC in the delivery and operation of the Compliance Regulatory obligations for the APAC region business, ensuring that the Company observes and meets all relevant compliance obligations. You will be based in Singapore and support the Company’s activity in APAC by being responsible for reviewing and decisioning new business clients and their transactions from a compliance perspective. You will work with compliance, sales, and solutions teams to review...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing Senior Compliance Manager to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for a passionate individual that can oversee Qashier’s compliance programme for our Payments division. This is an exciting regional role with oversight on compliance matters across our regional markets including Singapore, Malaysia, Thailand and the Philippines. Responsibilities: Take charge of end-to-end compliance matters for the Payments division including merchant onboarding/KYC, transaction monitoring and regulatory reporting Lead payment license applications and regulatory approvals for our key markets across Southeast Asia Developing the compliance framework for the business, including compliance...

ABOUT HEX TRUST Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the Blockchain ecosystem. Institutional adoption of digital assets and DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem. POSITION OBJECTIVE The Compliance Associate will help ensure compliance risks are identified and adequately mitigated. In addition, the Compliance Associate will also help with the planning, implementation and oversight of the Governance-related responsibilities of the Compliance Department, including but not limited to,...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in London, Paris, Barcelona, Shanghai, Miami, Dubai, and Nairobi....

Company Description Swissquote Group As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies. Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore. The Singapore office, Swissquote Pte. Ltd. (“SQPL”), holds a Capital Markets Services licence and is regulated by the Monetary Authority of Singapore (“MAS”). As a member of the Swissquote Group, SQPL provides market-leading digital global...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in London, Paris, Barcelona, Shanghai, New York/Miami, Dubai, and...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Senior...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing Regional Compliance Lead to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for a passionate individual that can oversee Qashier’s compliance programme for our Payments division. This is an exciting regional role with oversight on all compliance matters across our regional markets including Malaysia, Singapore, Thailand and the Philippines. Responsibilities: Take charge of end-to-end compliance matters for the Payments division including merchant onboarding/KYC, transaction monitoring and regulatory reporting Lead payment license applications and regulatory approvals for our key markets across Southeast Asia Developing the compliance framework for the business, including compliance...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Singapore. Context Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Our business has evolved into a world class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end to end trading experience available, servicing traders of all levels from beginners to institutional level clients. Our Axi values are: Selflessness – we are a team, who know that together we are stronger Trust – we have confidence in our teammates to do the right things for the business and for each other Ambition – we are passionate, focused and driven Accountability – we step up, take ownership, and take pride in our work Respect – we believe everyone is appreciated, included and listened...

This is an entry level position in the Risk department. The main responsibilities will be to monitor and report counterparty risk exposure that LMAX broker faces in offering its clients leveraged financial instruments both at an individual client level and at an aggregate Broker view. Main Duties & Responsibilities: Developing and executing multiple credit risk models, including but not limited to stress testing, daily scenario gaps and the impact of changes in VaR on the Brokers capital requirement Monitoring client positions and understanding the impact on the Brokers net exposure Executing daily reconciliations, credit risk reporting and senior management reporting Developing and distributing daily ad-hoc analysis for senior management Managing, prioritising, and escalating internal enquiries from within the Broker and across the Group Maintaining operational documentation, including process and procedures, legal agreements, and internal training material...

Senior/Compliance Officer (AML) - Singapore About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in London, Paris,...

Seeing the challenges of FX today with high latency and rejection rates, fragmented marketplace and outdated technology, Spark Systems sets out to build a robust trading platform designed for low-latency access to worldwide FX liquidity with smart algorithmic execution, reducing trading costs for our clients. We are also delivering our next-generation automated data-driven decision tools to help our clients discover market opportunities with the deep tech and data analytics we have on our platform. As an early member of the firm, you will be involved from the beginning of building a truly innovative product, and be duly rewarded with a fast-track career. SCOPE & RESPONSIBILITIES Work with business users to elicit and validate business needs for both new projects and change requests. Analyze user requirements and identify gaps within the system and translate them into functional and technical specifications. Facilitate requirements workshops to engage various...

Sygnum is the world’s first digital asset bank in Switzerland, and a regulated digital asset financial institution in Singapore, Abu Dhabi and Luxembourg. We empower accredited and institutional investors globally to access the digital asset economy with complete trust through our suite of banking, asset management, capital markets and technology solutions. We are looking for a Vice President Marketing & Communications to join our Singapore team and lead the APAC marketing and communications function. Tasks Public relations: Production of compelling news, company and industry announcements. End-to-end ownership from concept, drafting, stakeholder management, pitching and distribution and managing inbound enquiries, and interviews to maximizing impact. Leverage tools and analytics to connect activities to impact and continually grow our media database and maximize our global audience. Fast response to inbound media enquiries, internal coordination with...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. YOU will be working closely with the Marketing, Demand Generation, and Strategy Team to lead and drive the development of Currencycloud market segments. Through using various tools and resources, you will collaborate with other teams to validate the Product Market Fit (PMF) and help determine the Total Addressable Market of their specialist segment. The Details... Research and identify potential clients, identify decision makers & qualify leads to build a strong pipeline of relevant opportunities and deliver against sales targets Call and...

BitGo Inc. - Associate - Institutional Sales (APAC) BitGo is the leader in custody and security solutions and is the largest independent digital asset custodian in the world. Founded in 2013, BitGo is the first digital asset company to focus exclusively on serving institutional clients. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets and established BitGo New York Trust in 2021. BitGo also offers market leading trading, lending, and borrowing services and supports over 400 digital assets on its platform. BitGo provides the security and operational backbone for more than 500 institutional clients in 50 countries, including many of the world’s top cryptocurrency exchanges and platforms. BitGo Singapore is currently looking to expand our Sales team at the Associate level. This role will report directly to the Managing Director of Institutional Sales (APAC) and is a great opportunity for mid-level / senior business...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. About the role... We are looking for a Product Manager to join the team in Singapore. Your mission is to help Currencycloud get to Product-Market Fit in various territories across the Asia-Pacific region. The scope of the role is to deeply understand prospective customers and their problems in different market segments, so Currencycloud can build propositions that generate real value for those customers and our business. The Details... Discovery Map, segment and size different geographic and sector-based markets across Asia Pacific with...

Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation. We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company, Prytek. Our vision is to ‘Reinventing the Financial Services Value Chain’, by providing a Business Operating Platform-as-a-Service, a trusted mutualised service for Financial Services, enabling client’s business across the value chain. We help our clients reduce costs and improve processes and technology by moving them away from their existing propriety models towards mutualised managed services, enabling a healthier and more performant business. DC offers the following services: 1. Managed Services 2. Technology Solutions 3. Consulting Across these global business lines: • Structured Retail Products • Client Lifecycle...

The Opportunity： Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. Who You Are: 1. You are detailed – with the ability to stay focused on what is important to users and the business 2. You are collaborative – Working with Senior Management, Software Engineering, Marketing, Sales, and Compliance on product development during the analysis phase to assess value, usability, and feasibility 3. You are technically minded – with the ability to work...

The Opportunity： Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. In just five years since we were founded, Airwallex has grown to become Australia's fastest-growing fintech unicorn and a well-funded international technology leader backed by world-leading investors. Our leadership, innovation and scale have been recognized and awarded by leading independent authorities, such as listing in Forbes'Cloud 100 2020, and placing in the Top 50 of...