VP, Regulatory Compliance (Payments)

MICHAEL PAGE INTERNATIONAL PTE LTD

Singapore, SG
8+ years compliance experience in payments
Deep knowledge of singapore payment services act
Hands-on mlro responsibilities for singapore business
This role serves as the senior regulatory compliance specialist and MLRO, ensuring adherence to the Payment Services Act and MAS requirements

Job Summary

  • This role serves as the senior regulatory compliance specialist and MLRO, ensuring adherence to the Payment Services Act and MAS requirements.
  • The successful candidate will manage critical AML/CFT controls including sanctions screening, suspicious transaction reporting, and risk assessments.
  • Join a high-growth fintech where compliance is viewed as a strategic business enabler with direct exposure to senior leadership and regulators.

Matching Summary

Match Score: 85

This role serves as the senior regulatory compliance specialist and MLRO, ensuring adherence to the Payment Services Act and MAS requirements.

Skills & Requirements

Must-have

  • 8+ years compliance experience in payments
  • Deep knowledge of Singapore Payment Services Act
  • Hands-on MLRO responsibilities for Singapore business
  • Experience with MAS regulatory engagement and audits
  • Expertise in AML/CFT transaction monitoring and KYC

Nice-to-have

  • Familiarity with RegTech and AI-enabled compliance tools
  • Experience in cloud-based compliance systems
  • Strategic advisory skills for product and technology teams

Key Requirements

  • Minimum 8 years of compliance experience
  • Payment services industry background required
  • Proven hands-on regulatory management experience

Work Rights

Not specified

Tailored Resume

Cover Letter