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Open nowPosted 4 days ago

Compliance Manager (Singapore)

Coins.ph87 open roles

Where
Singapore, Singapore
Work mode
Hybrid
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Your applicationOpen nowCompliance Manager (Singapore)Coins.ph · Singapore, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Coins.ph's own form.

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The clock on this job

Early applications get read.

14.0% of postings close within 7 days. Measured by our own scanner across the market. Coins.ph postings stay open a median of 26 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.7%3 days
  3. 14.0%7 days
  4. 22.5%14 days
  5. 38.3%30 days
  6. 59.0%60 days
This job: posted 4 days ago

Coins.ph median: 26 days open

The posting

Role Overview

We are looking for a Singapore-based Compliance Manager to support a licensed cross-border payments business as it strengthens its compliance framework and prepares for future business expansion.

The role will work closely with management and external advisers on regulatory matters, AML/CFT, governance, regulatory submissions, and the review of new payment products, corridors and partnerships.

This is a hands-on role suited to someone who understands Singapore's payments regulatory environment and can translate regulatory requirements into practical operating processes.

Key Responsibilities

  • Manage day-to-day compliance matters for a Singapore-regulated cross-border payments business.
  • Support regulatory submissions, notifications, licence-related matters and ongoing engagement with MAS.
  • Review new products, payment flows, customer segments, corridors and counterparties from a regulatory and compliance perspective.
  • Maintain and strengthen AML/CFT, KYC/KYB, sanctions screening, transaction monitoring and related controls.
  • Support the development and updating of compliance policies, procedures and internal controls.
  • Advise management on regulatory requirements under the Payment Services Act and related MAS requirements.
  • Work with business, operations, legal and product teams to ensure new initiatives are structured and implemented appropriately.
  • Support regulatory inspections, information requests, audits and remediation work where required.
  • Monitor regulatory developments relevant to payments, remittance and cross-border money transfer.
  • Help ensure the company's compliance framework remains appropriate as its transaction volumes, customer base and business complexity increase.

Preferred Profile

  • Experience in payments, remittance, fintech, financial institutions or another regulated financial-services environment in Singapore.
  • Good understanding of the Payment Services Act, AML/CFT requirements and MAS regulatory expectations.
  • Experience relevant to cross-border payments, money transfer, payment institutions, AML/CFT, licensing, supervision or regulatory compliance would be particularly valuable.
  • Experience supporting regulatory applications, material-change submissions, inspections or regulatory engagement is advantageous.
  • Able to interpret regulatory requirements and convert them into workable business processes and controls.
  • Comfortable working in a lean environment and taking ownership of practical execution.
  • Strong written and verbal communication skills.
  • Able to work directly with senior management and external legal/compliance advisers.
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