This role involves managing a diverse portfolio of MPI and SPI clients across the full spectrum of Payment Services Act compliance in Singapore
Job Summary
This role involves managing a diverse portfolio of MPI and SPI clients across the full spectrum of Payment Services Act compliance in Singapore.
The successful candidate will lead end-to-end MAS licence applications, serve as the key liaison with regulators, and draft comprehensive compliance policies.
Candidates must possess deep knowledge of MAS Notices and provide ongoing advisory on AML/CFT requirements, safeguarding obligations, and technology risk management.
Matching Summary
Match Score: 85
This role involves managing a diverse portfolio of MPI and SPI clients across the full spectrum of Payment Services Act compliance in Singapore.
Skills & Requirements
Must-have
Payment Services Act PSA compliance
MAS Notice PSN01 PSN02 expertise
AML CFT risk assessment skills
MPI SPI licensing application experience
Policy drafting and manual creation
Nice-to-have
Cross-border remittance sector knowledge
Mock MAS inspection leadership
Senior management stakeholder engagement
Training delivery to board directors
Internal audit and independent review
Key Requirements
3-5 years financial services compliance experience
Minimum 3 years senior PSA or payments compliance role
Bachelor's degree in Law, Finance, or Accounting
ACAMS, ICA, or IBF certification recognized by MAS
Proven track record in MAS inspections and regulatory audits