Senior Compliance Strategist
2 days ago
We are seeking a seasoned compliance professional to join our leadership team as Senior Compliance Strategist at 8B, a global Payment Service Provider based in Singapore. With a presence in Canada, Kazakhstan, and the UK, we are undergoing an organisational transformation into a unified group structure.
About the Role:
The Senior Compliance Strategist 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 position also includes securing additional licences in new markets.
Key Responsibilities:
- 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
- Identify and obtain necessary licences in new markets, managing the end-to-end process
- 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
Requirements:
- Extensive experience in compliance within the financial services or payments industry
- Strong knowledge of regulatory requirements in the UK; multi-jurisdictional experience is highly desirable.
- Proven experience in organisational transformation and legal entity integration
- A successful track record of obtaining regulatory licences in new markets would be great
Salary: $120,000 - $180,000 per annum
Location: Singapore
Benefits: Competitive salary, comprehensive benefits package, and opportunities for growth and development
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