Compliance Director – MAS License

UMELIFE (SINGAPORE) PTE. LTD.

Singapore
End-to-end mas licence application experience
Strong aml/cft knowledge and framework design
Experience with psa mpi licence applications
The role involves leading the complete end-to-end process of applying for a MAS licence under the Payment Services Act

Job Summary

  • The role involves leading the complete end-to-end process of applying for a MAS licence under the Payment Services Act.
  • Candidates must establish a comprehensive compliance program covering KYC, CDD, EDD, and sanctions screening procedures.
  • This position requires acting as the primary liaison with MAS while drafting critical business model descriptions and risk assessments.

Matching Summary

Match Score: 85

The role involves leading the complete end-to-end process of applying for a MAS licence under the Payment Services Act.

Skills & Requirements

Must-have

  • End-to-end MAS licence application experience
  • Strong AML/CFT knowledge and framework design
  • Experience with PSA MPI licence applications
  • Drafting internal compliance policies and SOPs
  • Transaction monitoring rules for gaming wallets

Nice-to-have

  • Experience in high-volume transaction environments
  • Background in gaming or e-wallet sectors
  • Ability to collaborate with product and tech teams
  • Hands-on experience with regulatory review processes

Key Requirements

  • 6-10+ years in compliance within payments, fintech, or banking
  • Proven hands-on experience with MAS regulations
  • Expertise in STR handling and transaction monitoring

Work Rights

Not specified

Tailored Resume

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