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Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Manage and supervise company secretarial services for a client portfolio, including company formation, ASIC filings, board meeting preparation and minutes, corporate governance, trust administration support, KYC and compliance reviews, client advisory, and team supervision and training.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Provide AML/ compliance oversight for Australia & New Zealand corporate, funds and capital markets activities. Serve as Deputy MLRO, advise on client acceptance, liaise with regulators, perform monitoring, investigations, training, reporting, and support implementation of compliance frameworks and audits.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Lead regional onboarding and evolve into end-to-end client lifecycle management across APAC. Manage distributed team, ensure AML/KYC/CDD and sanctions compliance, drive process standardization, operational transformation, KPI-driven performance, stakeholder alignment, and governance readiness while supporting automation and tooling improvements.
