Accounting & Finance (Commerce & Industry)

Compliance Officer (Fintech / New startup)

Job details

Location: Singapore
Job Type: Permanent
Reference: AF/DL/CPFNS/23112021C
Posted: 10 days ago
Consultant: Doreen Lau
Consultant Email: email Doreen
Consultant Phone: +65 6950 0382

Job description

Rare opportunity to be part of the pioneer team with a start up fintech company

Reporting to the CFO, this person will be responsible to set up the compliance framework and oversee the compliance programs.


  • Implementation of compliance and control framework including AML assessment

  • Identifying and assessing money laundering and terrorism financial risk 

  • Responsible for clients’ due diligence requirement in accordance to requirement

  • Providing advisory to the management team on arising issues

  • Providing training and education the group on compliance related matters

  • Assist in applying related licences such as eMoney Licence application in Singapore and across



  • Bachelor Degree in related fields

  • At least 5 years of relevant experience background in compliance 

  • Good communication and interpersonal skills

  • Hands-on, meticulous and enjoy working in a startup environment

  • Strong problem-solving skills



Please contact Doreen Lau at for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1107973

Only successful candidates will be notified.

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