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Open nowPosted 16 hours ago

Compliance Officer – Singapore

payermax/95861610 open roles

Where
Singapore
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Your applicationOpen nowCompliance Officer – Singaporepayermax/958616 · Singapore

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Share of postings closed within
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  6. 59.0%60 days
This job: posted 16 hours ago

The posting

This role is based in Singapore, and will be concurrently supporting the maintenance of the company’s Major Payment Institution license in Singapore. You will be reporting to the Regional Head of Compliance and will be coordinating with various stakeholders from across the region to ensure fulfilment of compliance duties. The role is responsible for overseeing and strengthening the compliance framework of the organization in accordance with the requirements of the Monetary Authority of Singapore (MAS) and applicable laws, including the Payment Services Act (PSA), AML/CFT regulations, and related guidelines. This role ensures that the company maintains a robust compliance culture, effectively manages regulatory risks, and meets all licensing obligations as a Major Payment Institution.

Key Responsibilities Regulatory Compliance & Advisory • Ensure full compliance with the Payment Services Act, MAS Notices (e.g., PSN01, PSN02), and other applicable regulations. • Provide regulatory advice to business units on new products, services, and market expansion. • Monitor regulatory developments and assess impact on business operations. • Liaise with MAS and other regulatory authorities on compliance matters, including inspections and queries. AML/CFT & Financial Crime Compliance • Oversee and enhance AML/CFT framework in line with MAS requirements. • Ensure effective implementation of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring. • Review and approve high-risk customers and transactions. • Oversee suspicious transaction reporting (STR) and ensure timely submission. • Manage sanctions compliance and screening processes. Compliance Monitoring & Testing • Develop and execute compliance monitoring programs and periodic reviews. • Conduct internal compliance audits and thematic reviews. • Identify compliance gaps and implement remediation plans. • Prepare compliance reports for senior management and Board. Policy & Governance • Develop, review, and update internal compliance policies and procedures. • Ensure alignment with MAS guidelines and industry best practices. • Maintain compliance manuals and documentation. Training & Culture • Deliver compliance training programs to staff and management. • Promote a strong compliance culture across the organization. • Provide guidance on compliance-related matters to internal stakeholders. Incident Management & Reporting • Handle compliance breaches, incidents, and regulatory reporting. • Lead investigations into suspicious activities or control failures. • Ensure timely escalation to senior management and regulators where required. Stakeholder Management • Work closely with Risk, Legal, Operations, and Business teams. • Support external audits and independent reviews. • Engage with banking partners and auditors on compliance matters.

Requirements • Minimum 5–8 years of compliance experience in financial institutions, preferably in payments, fintech, or banking. • Bachelor’s degree in Law, Finance, Business, or related field. • Strong knowledge of MAS regulations, especially Payment Services Act and AML/CFT requirements. • Experience dealing with regulators and managing audits or inspections. • Professional certifications (e.g., CAMS, ICA) preferred. • Strong proficiency in English. Mandarin is a plus but not required • Resident in Singapore Skills & Competencies • Strong understanding of regulatory frameworks and financial crime risks. • Excellent analytical and problem-solving skills. • Strong communication and stakeholder management skills. • High level of integrity and professional judgment. • Ability to work independently and manage multiple priorities.

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