Compliance Officer (Fintech|Startup Environment)

BUSINESS EDGE PERSONNEL SERVICES PTE LTD

Singapore, Singapore
Payment services act (psa) compliance
Monetary authority of singapore regulations
Aml/cft framework implementation
This role is critical for ensuring full adherence to the Payment Services Act and Monetary Authority of Singapore regulations

Job Summary

  • This role is critical for ensuring full adherence to the Payment Services Act and Monetary Authority of Singapore regulations.
  • The Chief Compliance Officer will serve as the primary liaison with MAS and provide strategic compliance advisory to senior management.
  • Key responsibilities include leading AML/CFT frameworks, overseeing customer due diligence, and managing regulatory reporting requirements.

Matching Summary

Match Score: 85

This role is critical for ensuring full adherence to the Payment Services Act and Monetary Authority of Singapore regulations.

Skills & Requirements

Must-have

  • Payment Services Act (PSA) compliance
  • Monetary Authority of Singapore regulations
  • AML/CFT framework implementation
  • KYC and sanctions screening
  • MAS regulatory liaison

Nice-to-have

  • Strategic advisory to Board of Directors
  • Technology Risk Management guidelines
  • Business continuity planning input
  • Vendor governance experience
  • Cross-functional team leadership

Key Requirements

  • Experience in Fintech regulatory compliance
  • Knowledge of PSA and MAS Notices
  • Background in AML/CFT and KYC procedures
  • Ability to report directly to CEO

Work Rights

Not specified

Tailored Resume

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