Rapyd

3 jobs

Posted Sort

3 jobs Posted Sort

Rapyd

3 months ago

Compliance Manager (MLRO)

Open 75d On-siteAPAC

Singapore

You will ensure operations comply with MAS regulations, internal policies, and international standards. You will manage regulatory engagements and filings, provide legal and regulatory advice, investigate suspicious…

Fintech Regulatory Compliance

Rapyd

3 months ago

Deputy Compliance Officer

Open 75d LATAM

Colombia

You will assist with the implementation and continuous improvement of the Compliance Management System, monitor financial, AML/CTF and data protection regulations, conduct compliance risk assessments, oversee…

Risk Assessment

Rapyd

3 months ago

Compliance Officer

Open 94d LATAM

Colombia

You will serve as the statutory Compliance Officer for Rapyd Colombia and manage compliance operations for Colombia and an additional core LATAM country. You will advise and mentor regional compliance personnel, design…

Risk Assessment

Open positions

Compliance Manager (MLRO)

Deputy Compliance Officer

Compliance Officer