Non-Executive Director

About Hytech Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and stay ahead in a fast-evolving digital landscape. Our client portfolio includes top global trading platforms and leading crypto exchanges. With more than 2,000 professionals worldwide, Hytech has a strong and growing international presence, with offices across Australia, Singapore, Malaysia, Taiwan, the Philippines, Thailand, Morocco, Cyprus, Dubai, and beyond. About the Role We are representing a Singapore-incorporated financial services firm seeking to appoint a Non-Executive Director to the Board. The NED will provide independent governance, oversight, and constructive challenge to executive management. This is a non-executive Board appointment and does not involve daily operational responsibilities. Key Responsibilities Board Participation: Attend and actively participate in quarterly Board meetings, reviewing Board papers, financial information, risk reports, and compliance updates in advance of each meeting Governance & Oversight: Oversee the Company's governance, risk management, compliance, and internal control framework at Board level, and consider and approve matters reserved for the Board Constructive Challenge: Provide objective, independent, and constructive challenge to the CEO and senior management on strategic, financial, regulatory, and operational matters Regulatory & Compliance Oversight: Review material regulatory, financial, operational, and AML/CFT matters, maintaining sufficient understanding of the Company's business, regulated activities, and key risks Ad Hoc Availability: Be reasonably available for significant regulatory, governance, or Board matters as they arise, and discharge all statutory and fiduciary responsibilities applicable to a director of a Singapore-regulated financial institution What We're Looking For Senior-level experience in financial services, capital markets, banking, investment management, fintech, or another regulated financial institution Strong understanding of corporate governance, risk management, regulatory compliance, and internal controls Sufficient financial literacy to review and assess financial statements, regulatory capital information, and risk reporting Sound professional judgement with the ability to provide independent and constructive challenge to management High standards of integrity, professionalism, and ethical conduct Sufficient capacity and availability to fulfil the responsibilities of the appointment alongside existing professional commitments Previous experience as a director or senior executive of a MAS-regulated or comparable regulated financial institution is advantageous What We Offer A Board appointment with a growing financial services firm with international operations Remuneration through an agreed annual Director's fee, together with reimbursement of reasonable Board-related expenses Further details, including the Company's background and terms of appointment, will be shared on a confidential basis with suitable candidates