At a Glance
- Tasks: Lead regulatory compliance and monitor evolving AML/CFT regulations in a dynamic fintech environment.
- Company: Join Dtcpay, a MAS licensed payment service provider expanding globally.
- Benefits: Competitive salary, professional development, and a chance to shape compliance strategies.
- Other info: Ideal for detail-oriented, proactive professionals looking for growth in a regulated environment.
- Why this job: Make a real impact in the fintech space while ensuring regulatory compliance.
- Qualifications: 5+ years in compliance, with 3+ years in financial/fintech and local regulations knowledge.
The predicted salary is between 90000 - 110000 $ per year.
Dtcpay is a MAS licensed payment service provider expanding globally, seeking an MLRO to support regulatory and AML/CFT compliance.
You will monitor evolving regulations, conduct gap assessments, and ensure policy implementation across the organisation.
The role suits detail-oriented, proactive professionals in a regulated fintech environment.
The ideal candidate has 5+ years in compliance, with 3+ years in financial/fintech, and knowledge of local regulations.
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MLRO & Regulatory Compliance Lead employer: Dtcpay
At Dtcpay, we pride ourselves on being an exceptional employer in the fintech sector, offering a dynamic work culture that fosters innovation and collaboration. Our employees benefit from comprehensive professional development opportunities, competitive remuneration, and a supportive environment that values compliance and regulatory excellence. Located in a vibrant hub for financial services, we provide our team with the unique advantage of working at the forefront of payment solutions while contributing to meaningful compliance initiatives.
