Overview

Wirex is an exceptionally high growth FinTech startup. With funding to date and another fund raise on the horizon; the business is on the forefront of the industry and looking to close the gap between traditional financial services & FinTech.

Five years ago we launched as Wirex are are already over 200 employees and still growing! We are predominantly split between our Tech team in Kiev and our headquarters in London where we house our Marketing and Operations teams.

Due to International expansion we have opened up offices in Tokyo, Singapore, Atlanta, Ireland and Toronto. We have employees on the ground in each and are scaling these right now. We are currently seeking a Compliance Associate to join our ever growing Singapore based team.

The roles purpose is to provide assistance to the Compliance team in Singapore with regulatory requirements at a business level.

Requirements

What you will be doing

  • Review and maintain policy documents to ensure they remain up to date with current regulatory requirements across the APAC region and internal processes.
  • Manage projects where regulatory changes require the business to make changes to its controls and processes
  • Liaise with law enforcement in response to their ongoing investigations
  • Manage, and liaise with relevant stakeholders, complaints received from Consumers Association of Singapore
  • Provide assistance to the Compliance Analyst with ongoing projects and any ad hoc requests

What you need

  • 1-2 year working in a financial environment, ideally in payments
  • Strong legal and analytical background
  • Clear and practical understanding of MAS regulation relating to payment services providers
  • Strong writing skills
  • Good communication skills