dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the Head of Compliance. In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards across all operations.

Join us at dtcpay and take a leading role in protecting the future of our payment business.

Responsibilities:

• Lead the compliance team in achieving compliance objectives by communicating and enforcing organizational values, policies and processes company-wide.
• Minimize legal risks by understanding current & proposed legislation, enforcing regulations, recommending new processes, and complying with legal requirements.
• Conduct quarterly compliance audits and perform regular surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of existing systems and controls, with recommendations for enhancement.
• Provide strategic commercial advice and compliance support for all matters relating to dtcpay’s activities.
• Oversee the accuracy and effectiveness of AML/CFT controls.
• Work with internal teams to enhance policies & processes and create effective monitoring of controls.
• Keep abreast of industry trends and best practices in compliance.

Qualifications:

• Bachelor’s Degree or above in Business, Law, Finance or related fields.
• At least 8 years of relevant compliance / AML experience from crypto, fintech, payment companies or financial institutions.
• International Compliance Association (ICA) certification, Certified Securities Compliance Professional (CSCP)
• Experience with AML/KYC requirements and onboarding of clients and investors to regulated entities.
• Understanding of Payment Services Act and other current regulations affecting payments, fintech, cryptocurrencies and similar financial services in Singapore and in different countries would be a strong plus
• Excellent communication skills to communicate and collaborate effectively with business partners and relevant stakeholders.
• Excellent written and verbal communication skills.
• Good command of Mandarin (written and spoken).
• A self-driven individual with a high standard of integrity and work ethics.

Benefits

Opportunity to work with a dynamic and innovative digital payments.

Exposure to cross-functional collaboration and involvement.

Mentorship and guidance from experienced professionals.