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.