Compliance Officer/Fintech (Payment Service)/East Area

BUSINESS EDGE PERSONNEL SERVICES PTE LTD

Singapore
Mas regulatory framework knowledge
Psa and aml/cft compliance expertise
Primary liaison with mas regulator
Serve as the primary liaison with the Monetary Authority of Singapore on all regulatory matters, inspections, and reporting requirements

Job Summary

  • Serve as the primary liaison with the Monetary Authority of Singapore on all regulatory matters, inspections, and reporting requirements.
  • Act as the AML/CFT Officer responsible for implementing policies, overseeing customer due diligence, and managing suspicious transaction reporting.
  • Advise the Board and senior management on compliance risks while maintaining the organization's compliance framework and annual plan.

Matching Summary

Match Score: 75

Serve as the primary liaison with the Monetary Authority of Singapore on all regulatory matters, inspections, and reporting requirements.

Skills & Requirements

Must-have

  • MAS regulatory framework knowledge
  • PSA and AML/CFT compliance expertise
  • Primary liaison with MAS regulator
  • AML/CFT officer responsibilities
  • Transaction monitoring and STR reporting

Nice-to-have

  • Experience in Major Payment Institution licensing
  • Familiarity with digital payments and e-money
  • Knowledge of cross-border transfer regulations
  • Experience with compliance technology systems
  • Strong stakeholder management abilities

Key Requirements

  • Bachelor's degree in Law, Finance, or Accounting
  • 5–10 years of compliance experience in financial services
  • Professional certifications such as ACAMS or ICA
  • Proven ability to engage regulators and senior management

Work Rights

Not specified

Tailored Resume

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