Compliance Operations Director

CALIBER8 PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 8 TEMASEK BOULEVARD SUNTEC TOWER THREE 038988
Sgd 16,000 - 18,000 / monthly pm
On-site
Workflow automation
Leadership
Process automation
Tazapay is seeking a Compliance Operations Director to lead and transform its compliance operations through AI and automation in a compliance-first fintech environment. The role involves optimizing processes related to Transaction Monitoring, KYC, and KYB, while driving operational excellence across the organization

Job Summary

  • Compliance Operations Director Tazapay is looking for a strategic and execution-focused leader to transform Compliance Operations through AI, automation, and scalable process design
  • Over time, this role will expand into broader Business Operations & Strategy, driving cross-functional operational excellence and strategic initiatives across the organisation
  • About the Role Tazapay is looking for a strategic and execution-focused leader to transform Compliance Operations through AI, automation, and scalable process design

Matching Summary

Match Score: 85

Tazapay is seeking a Compliance Operations Director to lead and transform its compliance operations through AI and automation in a compliance-first fintech environment. The role involves optimizing processes related to Transaction Monitoring, KYC, and KYB, while driving operational excellence across the organization.

Salary

SGD 16,000 - 18,000 / Monthly

Skills & Requirements

Must-have

  • Workflow Automation
  • Leadership
  • Process Automation
  • Compliance Knowledge
  • Continuous Improvement Management

Nice-to-have

  • Know Your Client - KYC
  • Risk Analysis
  • Financial Crime Laws And Regulations
  • Speed Prior
  • Operational Planning
  • Banking
  • AML
  • Business Operations
  • Compliance With Engineering Standards

Key Requirements

  • Minimum 8 years experience

Work Rights

Tailored Resume

Cover Letter