Compliance Director – MAS License

KUAILU SOFTWARE (SINGAPORE) PTE. LTD.

Singapore
Mas license application experience
Aml/cft framework development
Kyc cdd edd procedures
The role requires leading the end-to-end process of obtaining a MAS license under the Payment Services Act

Job Summary

  • The role requires leading the end-to-end process of obtaining a MAS license under the Payment Services Act.
  • Candidates must draft comprehensive compliance policies including AML/CFT frameworks and risk assessments aligned with MAS notices.
  • This position serves as the primary liaison with the Monetary Authority of Singapore during the regulatory review process.

Matching Summary

Match Score: 75

The role requires leading the end-to-end process of obtaining a MAS license under the Payment Services Act.

Skills & Requirements

Must-have

  • MAS license application experience
  • AML/CFT framework development
  • KYC CDD EDD procedures
  • Transaction monitoring rules
  • Sanctions screening implementation

Nice-to-have

  • Gaming or e-wallet domain knowledge
  • High-volume transaction environment experience
  • Collaboration with product and tech teams
  • Strong risk assessment capabilities

Key Requirements

  • 6-10+ years in compliance
  • Experience with MAS regulations
  • Payments or fintech background preferred

Work Rights

Not specified

Tailored Resume

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