Monetary authority of singapore regulatory engagement
UMELIFE (SINGAPORE) PTE. LTD. is seeking a Head of Compliance (Payments) / MLRO to lead regulatory engagement, manage licensing processes, and oversee AML/CFT compliance. The ideal candidate will have significant experience in compliance within the payments or fintech sectors and a strong understanding of regulatory requirements in Singapore
Job Summary
Lead the application process for a payment services license with the Monetary Authority of Singapore.
Serve as the primary compliance contact for banks to coordinate onboarding and due diligence.
Act as the designated MLRO responsible for AML/CFT policies, KYC processes, and filing Suspicious Transaction Reports.
Matching Summary
Match Score: 85
UMELIFE (SINGAPORE) PTE. LTD. is seeking a Head of Compliance (Payments) / MLRO to lead regulatory engagement, manage licensing processes, and oversee AML/CFT compliance. The ideal candidate will have significant experience in compliance within the payments or fintech sectors and a strong understanding of regulatory requirements in Singapore.
Skills & Requirements
Must-have
Payment Services License application experience
AML/CFT policy development and implementation
Monetary Authority of Singapore regulatory engagement
Bank liaison and account management
Suspicious Transaction Report filing
Nice-to-have
Strong professional banking relationships
Fintech or payments industry background
Enterprise-wide risk assessment expertise
Key Requirements
Bachelor's degree in Law, Finance, or Business
5-10 years of compliance experience
Proven experience applying for Singapore payment licenses