Compliance - Financial Services
2 weeks ago
We are a global Payment Service Provider (PSP) based in Singapore. As we transition our organisation into a unified group structure, we seek an experienced compliance professional to join our leadership team and oversee our overall group compliance function.
The Group Head of Compliance will oversee all compliance activities across our international entities, ensuring adherence to regulatory requirements in each jurisdiction. This role involves standard compliance duties and plays a critical part in our organisational transformation into a cohesive group structure. The Group Head of Compliance will also act as Chief Compliance Officer in the UK, where we operate our FCA-regulated Authorised Payment Institution to process card and non-card payments.
Lead and manage the group's compliance programmes across the UK, Canada and Kazakhstan
Collaborate with local compliance personnel to ensure consistent standards and practices
Identify capability gaps and implement solutions that strengthen our compliance programmes through the right policies, processes, people and software
Develop and implement group-wide compliance policies and procedures
Guide the organisational transformation by integrating various compliance initiatives as we consolidate different legal entities into a group structure
Monitor and interpret regulatory developments, advising senior management on compliance risks and opportunities
Provide training and support to staff on compliance matters to foster a culture of compliance
Liaise with regulatory bodies, auditors, and external stakeholders as required
Prepare and present compliance reports to the Board and senior leadership
Ensure all regulatory reports, audits and requests are addressed in a timely manner
Extensive experience in compliance within the financial services or payments industry
Strong knowledge of regulatory requirements in the UK; Proven experience in organisational transformation and legal entity integration
A successful track record of obtaining regulatory licences in new markets would be great
Driven to lead transformation to evolve existing businesses and level up our ways of working
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