Regulatory Compliance Payments and Digital Assets Jobs in Singapore

    Regulatory Compliance Payments and Digital Assets

      Eugene Lim, Legal & Compliance recruitment consultant
      Consultant:
      Job Reference No.
      Registration No.
      R1108592
      License No.
      16S8060
      Function
      Legal, Compliance & Risk
      Industry
      Professional ServicesWholesale Banking & Global Markets

      A global financial services organization with a significant international footprint is seeking a Regulatory Compliance Manager to support their Payments and Digital Assets solutions business.

      This role is responsible for overseeing regulatory compliance and managing business and reputational risks across APAC, particularly within payments and digital assets. Key responsibilities include advising stakeholders on licensing and regulatory requirements, maintaining and enhancing policies and controls, supervising compliance frameworks, supporting audits and regulatory interactions, and contributing to business expansion and digital initiatives.

      The position requires at least five years of experience in regulatory or financial crime compliance within payments or financial services, with strong familiarity in areas such as money transfer, e-money issuance, and digital payment tokens.

      Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL35747. We regret that only shortlisted applicants will be contacted.

      L/N 16S8060
      R/N 1108592

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