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Compliance Officer/Director - Global Licensing (Confidential)
- Posted 01 November 2024
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- Reference9461
Job Description
Space Executive is exclusively partnering with a leading financial institution as they execute a global expansion strategy. The company is entering the next phase of acquiring payment licenses across key international markets, with a strong focus on regulatory compliance and cross-border fintech solutions.
This confidential role will be pivotal in driving the company’s established vision forward, managing key licensing efforts and regulatory relationships across multiple regions.
Key Responsibilities:
- Spearhead global licensing strategy across Asia and Europe, with a key emphasis on payment services licenses.
- Oversee compliance for ongoing and future development into the digital payments and Web3 space.
- Work closely with stakeholders and senior leadership on regulatory shifts, and other sensitive business matters.
- Build strong relationships with regulators and oversee the submission of global license applications to support the company’s expansion.
- Drive the implementation of regulatory frameworks and compliance processes for cross-border payment systems.
Key Requirements:
- Strong background in global payment licensing and regulatory compliance.
- Proven leadership in managing compliance teams and handling multi-jurisdictional regulatory matters.
- Strong familiarity with banking and payment services licenses; understanding of Web3 and digital asset regulations would be a bonus.
- Ability to engage with regulatory bodies across Asia and Europe, with Mandarin proficiency preferred for handling stakeholders in Chinese-speaking regions.