Compliance Excellence Lead
1 day ago
SingX Pte Ltd is a leading Payment Services company headquartered in Singapore, founded by ex-bankers who are changing the way cross-border payments are made. We have been in operation for 8 years and have received multiple industry awards, including the MAS Fintech award in 2017.
We offer Multi Currency Accounts which can be used to collect, hold, convert, and pay efficiently. Our Core Value Proposition is Cheaper, Faster, More Convenient payments. We provide 100% Digital Solutions delivered off a world-class technology platform.
Our Senior Management team has rich experience with International Banks and deep expertise in governance, banking, and payments. We operate based on the principles of Trust and Integrity, taking our governance and compliance obligations seriously.
This is an exciting opportunity for a Compliance Excellence Lead to join our team. As a key member of our organization, you will play a crucial role in managing Compliance for our Consumer and Financial Institutions verticals.
The ideal candidate should have solid experience in managing KYC and Ongoing monitoring of Customers who are Individuals, Businesses, and Financial Institutions in multiple jurisdictions. Additionally, they should have experience in driving technology capability build related to operations and compliance.
The successful candidate will be responsible for developing and managing Compliance Programs for all segments, acquiring licenses in new geographies, and taking ownership of customer issues and immediate resolutions. They will also work closely with Business Teams and Marketing Teams to improve the customer experience.
Requirements include 8-12 years of experience in Transaction Banking, preferably with a reputed Multinational Bank. The candidate must have hands-on experience in managing customer KYC, Transaction Processing, and be able to approach Regulatory/Compliance Issues from a business point of view. High integrity and ability to multi-task and solve complex issues simultaneously are essential.
In return for your skills and experience, we offer a competitive salary of SGD 120,000 - SGD 180,000 per annum, depending on qualifications and experience.
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Compliance Officer
1 day ago
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Technical Support Specialist
1 day ago
Delhi, Delhi, India Excis Compliance Full timeCompany OverviewExcis Compliance is a leading provider of innovative compliance solutions, dedicated to empowering organizations to navigate complex regulatory landscapes. Our commitment to excellence drives us to seek talented individuals who share our passion for delivering exceptional results.Job SummaryWe are seeking an experienced Technical Support...
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Delhi, Delhi, India Rang De Full timeRang De is a fintech startup revolutionizing credit access for underserved communities by connecting lenders and borrowers, offering customized and affordable loans.Having pioneered the model in India, Rang De's technology platform has provided timely access to credit for thousands of farmers and entrepreneurs. We recently pivoted into an NBFC-P2P with a...
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Delhi, Delhi, India Surya International Enterprise Private Limited Full timeJob Title: Audit Professional for Compliance and Operational ExcellenceLocation: Bhubaneswar, IndiaAbout UsSurya International Enterprise Private Limited is a dynamic organization seeking a detail-oriented and proactive Audit Executive to join our team.Estimated Salary:₹800,000 - ₹1,200,000 per annumJob DescriptionWe are looking for an Audit Professional...
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Regional Business Development Lead
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Associate Lead
4 weeks ago
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Compliance Officer
3 days ago
Delhi, Delhi, India Rang De Full timeRang De, a pioneering fintech startup, is revolutionizing credit access for underserved communities by connecting individual lenders and borrowers. Our cutting-edge technology platform provides timely access to credit for thousands of farmers and entrepreneurs in India.We are seeking an exceptionally experienced Compliance Officer to join our team in this...
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Cyber Security Compliance Lead
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Delhi, Delhi, India International School of Management Excellence Full timeThe International School of Management Excellence is a leading B-School in Bangalore, accredited by AICTE and NBA. We are inviting applications for the position of Management faculty for Marketing, Finance, Accounts, or Analytics.We offer undergraduate and postgraduate programs in management, including BBA, BCom, PGDM, and PhD. Our faculty members play a...
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Senior Compliance Lead
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Academic Excellence Wanted
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Delhi, Delhi, India International School of Management Excellence Full timeInternational School of Management Excellence, a leading AICTE approved B-School in Bangalore, invites applications for the position of a faculty member specializing in Marketing and Finance. This esteemed institution offers undergraduate and postgraduate programs in Business Administration and Commerce.The ideal candidate should possess an MBA with a...
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Operational Excellence Lead
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Regulatory and Compliance Team Lead
2 days ago
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Project Coordinator Specialist
1 day ago
Delhi, Delhi, India Excis Compliance Full timeWe are seeking a highly skilled and experienced Project Coordinator to join our team at Excis Compliance. The ideal candidate will have production experience and strong skills in work-plan development and progress tracking.About the RoleThis is an exciting opportunity for a dedicated and organized individual to take on a key role within our project...
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Delhi, Delhi, India Calx and Cor Pvt Ltd Full timeJob DescriptionWe are hiring for a leading management consulting firm for a Director role based out of Bangalore.About UsCalx and Cor Pvt Ltd is a renowned management consulting firm dedicated to providing expert services in various domains, including financial crime and compliance.Responsibilities:To lead projects related to Financial Crime and Compliance,...
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Project Coordinator Specialist
1 week ago
Delhi, Delhi, India Excis Compliance Full timeJob OverviewWe are seeking a skilled and dedicated project coordinator to join our team at Excis Compliance. As a highly qualified professional, you will play a crucial role in maintaining our position as an innovative authority. This is a key opportunity for a motivated individual with production experience and strong skills in work-plan development and...
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Reliability Engineering Lead
5 days ago
Delhi, Delhi, India Truelancer Full timeAbout TruelancerWe are a leading technology solutions provider, seeking an exceptional Reliability Engineering Lead to drive our GRC technology solutions.Estimated Salary: $180,000 per yearSRE Strategy and LeadershipWe need a skilled professional to lead a team of 20 SRE professionals, driving reliability, performance, and scalability of our GRC technology...
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Project Management Specialist
2 weeks ago
Delhi, Delhi, India Excis Compliance Full timeWe are a forward-thinking organization dedicated to innovation and excellence. At Excis Compliance, we believe that effective project management is the backbone of our success.As a Project Coordinator, you will play a vital role in helping us maintain our position as an innovative authority. The ideal candidate will have production experience and strong...
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Finance Manager
3 days ago
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Cloud Security Assurance
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