Mlro & Regulatory Compliance Lead - Fintech & Aml/Cft (Shepparton)

Mlro & Regulatory Compliance Lead - Fintech & Aml/Cft (Shepparton)

03 Oct
|
dtcpay
|
Shepparton

03 Oct

dtcpay

Shepparton

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 setting. The ideal candidate has 5+ years in compliance, with 3+ years in financial/fintech, and knowledge of local regulations.
#J-*****-Ljbffr

📌 Mlro & Regulatory Compliance Lead - Fintech & Aml/Cft (Shepparton)
🏢 dtcpay
📍 Shepparton

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