Senior Regulatory Compliance Officer

MOOLAHGO PTE. LTD.

Singapore, SG
Payment services act compliance
Mas regulatory engagement
Aml/cft framework design
The role serves as the key contact for the Monetary Authority of Singapore on all regulatory matters and inspections

Job Summary

  • The role serves as the key contact for the Monetary Authority of Singapore on all regulatory matters and inspections.
  • Candidates must oversee compliance with the Payment Services Act including safeguarding obligations and capital requirements.
  • The position involves leading independent testing of controls and advising senior management on emerging regulatory risks.

Matching Summary

Match Score: 85

The role serves as the key contact for the Monetary Authority of Singapore on all regulatory matters and inspections.

Skills & Requirements

Must-have

  • Payment Services Act compliance
  • MAS regulatory engagement
  • AML/CFT framework design
  • Enterprise risk assessment
  • Safeguarding obligations

Nice-to-have

  • Fast-paced FinTech environment
  • Cross-border payment knowledge
  • Strong leadership and mentoring
  • Proactive problem-solving skills
  • Ethical conduct culture promotion

Key Requirements

  • 7-10 years financial services compliance experience
  • 3+ years in senior role with PSA focus
  • Bachelor's degree in Law, Finance, or Accounting
  • CAMS or ICA certification preferred
  • Proven track record with MAS inspections

Work Rights

Not specified

Tailored Resume

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