Posted on: 9/8/2017

Job type: Permanent

Sector: Financial Services

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You will lead the compliance assurance and review function team within the International Compliance team for the business.


* Conduct the risk assessment exercise and then implement the compliance assurance and review plan
* Come up with the regulatory risk assessment exercise across the international businesses focusing on regulatory & licensing, AML/Sanctions and privacy risks
* Design a set of assurance and review framework that is suited for a fast-paced fintech environment that is expanding on an international level
* Give periodic assurance recults and review progress summary to senior management and stakeholders
* Work with other risk control functions such as Internal Control and Audit, to improve overall control environment and promote sustainable growth
* Lead a team in conducting effective compliance assurance and review testing


* Bachelor degree in accounting, finance or equivalent work experience.
* Prior audit and regulatory supervision work experiences preferred.
* Professional audit certifications required
* At least 10 - 15 years of relevant experience within the regulatory audit, compliance and/or operational risk space
* Strong knowledge in regulatory matters/compliance and must be able to understand governance, processes and controls.
* Knowledge of financial services and financial technology industry
* Strong leadership and communication skills
* Must be able to work independently as well as in a team
* Able to work well under pressure
* Able to travel to Asia and internationally on a frequent basis

Interested candidates please apply through this link or send a copy of your updated CV to with subject "SG126010".

Hudson Global Resources (Singapore) Pte Ltd

EA Licence Number: 03C4590

Jeannie Tan Ying Bing

EA Personnel Registration ID: R1660951
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