Compliance Officer

Spenmo is building a magical payables experience for businesses in the Asia-Pacific region.

We offer an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000 every month.

We are growing fast (200+ employees) and have raised over US$36M in venture capital from leading investors such as Y Combinator, Insight Partners, Addition, Salesforce, Global Founders' Capital and Alpha JWC.

Come join us and let's build an iconic company together.

Responsibilities:

• Set up, monitor, review, evaluate and ensure Spenmo's ongoing compliance with all applicable permits and licence requirements of various government agencies, rules and regulations
• Maintain an updated and complete inventory of licenses and compliance monitoring register for Spenmo in Singapore
• Develop and roll our relevant regulatory policies and procedures (AML / CTF, transaction monitoring, record keeping, staff trainings, KYC / CDD etc.) in Singapore
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
• Liaise with external agencies on regulatory matters (e.g. MAS) and partner banks and other payment service partners on compliance inquiries
• Create and manage effective action plans in response to potential audit discoveries and compliance violations
• Ensure that regulatory requirements are promptly implemented to a satisfactory level

Requirements:

• Bachelor's degree in law, finance, business management and/or related areas
• At least 2-5 years proven experience in a compliance management and/or related areas
• Familiarity with Singapore legislation such as the Singapore Payment Services Act and the Personal Data Protection Act
• Industry experience with fintech and e-money in the preferably in a payment services setting
• Previous working experience in data privacy related policy-formulation is a bonus
• Good knowledge of legal requirements and procedures
• Process-oriented and problem-solving attitude as well as strong organisational skills and hands-on mentality
• Have good attention to detail and be able to demonstrate an analytical mind
• Good interpersonal skills and able to work cross-functionally with internal stakeholders and regulatory agencies
• Comfortable working as an individual and with other teams to complete tasks
• Excellent oral and written communication skills

At Spenmo, we are looking for people who are passionate, innovative, and hungry to learn new things. You are encouraged to apply even if your experience might not precisely match the job description. We welcome diverse perspectives and people who are not afraid to challenge assumptions. Trust yourself that your diverse experiences and skillsets will separate you from the rest and join us!