Mlro & Regulatory Compliance Lead Fintech & Aml/cft Victoria

Mlro & Regulatory Compliance Lead Fintech & Aml/cft Victoria

12 Oct
|
dtcpay
|
Victoria

12 Oct

dtcpay

Victoria

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 specialists in a regulated fintech setting.
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 Fintech & Aml/cft Victoria
🏢 dtcpay
📍 Victoria

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