Payments/Fintech Lawyer
- Recruiter
- McGregor Boyall Associates Limited
- Location
- Singapore
- Salary
- Negotiable
- Posted
- 19 Feb 2021
- Closes
- 19 Mar 2021
- Ref
- AW6
- Contact
- Sami Qureshi
- Job Title
- In House Counsel
- Practice Area
- Corporate, Data Protection, Information Technology
- Contract Type
- Permanent
- Hours
- Full Time
Job Responsibilities
- Overseeing the compliances to any prevailing internal and external regulations
- Identify policies, standard operating procedures, and regulations Financial Technology company
- Develop policies and procedures of main tasks compliance function unit
- Understand policies and regulations related to combating money laundering and terrorism financing
- Planning and preparing compliance report in accordance with the applicable regulations
- Ensuring compliance related licensing and institution control
- To supervise the business continuity plan
- Prepare legal letters, any agreements with third party
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
- Ensuring compliance of laws and regulations for all operations in an organization
- Provide assistance and/or training to employees in order to meet compliance function
- Providing legal advisory services
- Do reporting to external regulator
Job Requirements
- Candidate must possess at least Bachelor's Degree, Master's Degree/Post Graduate Degree in Law or equivalent
- 3-5 Year(s) of working experience in the related field is required for this position
- Experience in Financial Institution that related with MAS is a plus
- Ability to work in a multi-cultural, multi-jurisdictional environment
- Fluent in English and Mandarin ideal due to the regional coverage
Company Registered in Singapore No: 201119169C / EA Licence No: 11S4330. EA Registration No: R1987228
McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.
EA Licence No: 11S4330