Compliance Head
XTransfer
Posted
2 weeks ago
Singapore, Singapore
Onsite
SGD 10K
Senior Level
Full Time
Sema Summary
The Compliance Head at XTransfer leads the compliance function for the APAC region, ensuring adherence to all relevant regulations. The role requires managing risk assessments, training staff on compliance matters, and coordinating with legal teams. Candidates should have a strong background in compliance management and experience working with regulatory bodies in the financial sector. Located in Singapore, this is a full-time senior position that doesn't offer remote work.
About Company
XTransfer provides financial services and solutions for global trade, focusing on international transactions and compliance.
Core Requirements
- Bachelor's degree
- 5+ years of compliance experience
- Knowledge of APAC regulations
- Strong analytical skills
- Experience in risk management
Responsibilities
- Lead the compliance team in APAC.
- Ensure compliance with local regulations.
- Develop compliance policies and procedures.
- Conduct regular audits and assessments.
- Provide compliance training to staff.
- Analyze regulatory changes.
- Coordinate with legal departments.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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