Channel Compliance Director

XTransfer; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A financial services company in Singapore is seeking a seasoned compliance professional to oversee regulatory requirements and lead compliance strategies for payment channel partners. The ideal candidate will have a minimum of 7 years in Anti Money Laundering and compliance assurance, with strong skills in regulatory analysis and project management. Responsibilities include ensuring compliance with internal and external regulations, supporting operational teams, and overseeing compliance engagement with global financial institutions.

Qualifications

• Minimum 7 years of experience in Anti Money Laundering, compliance assurance and audit.
• Ability to prioritize effectively for compliance improvements.
• Experience leading large scale compliance projects is a plus.

Responsibilities

• Analyse compliance requirements and review regulatory compliance.
• Support teams with interpretation of regulatory requirements.
• Oversee compliance obligations with channel partners.
• Lead compliance engagement strategies with financial institutions.

Skills

Understanding of regulatory requirements

Familiarity with financial crime requirements

Understanding of payment industry and product infrastructure

Anti Money Laundering experience

Project leadership experience

Job description

Key Responsibilities:

1. 1、Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the company's internal control and operational risks and other risk prevention requirements before the launch;
2. 2、Demonstrate a deep understanding of the XTransfer product and local regulatory and financial crime requirements to support business and operational teams on how to interpret regulatory requirements, improve processes and our product to avoid compliance breaches and/or incidents;
3. 3、Review the both new and existing product offerings as well as new channels that have been released according to the above perspectives;
4. 4、Oversee requirements of channel partners such as banks and payment institutions, extract our compliance obligations, work with compliance officers, compliance operations and strategy teams to convert them into channel and product rules, and ensure effective implementation;
5. 5、Lead a team to oversee the channel compliance engagement strategies across our global financial institutions to align on risk appetite and business expansion goals.

Key Skills:

1. 1、Understand the regulatory requirements of at least one regulatory agency for the payment industry.
2. 2、Be familiar with financial crime requirements in working with payment channel partners.
3. 3、Have a good understanding of the payment industry and product infrastructure.
4. 4、At least 7 years of experience in Anti Money Laundering, compliance assurance and audit, internal control and operational risk.
5. 5、Ability to prioritise effectively and call‑out what are the key areas of improvement and implementation required from a compliance point of view.
6. 6、Lead large scale compliance project at the company level is a plus.