Chief Compliance Architect, Financial Services

Network For Electronic Transfers (S); Singapore; On-site; SGD 180,000 - 300,000; Full time

Job summary

Network for Electronic Transfers (S) in Singapore seeks a Compliance lead to oversee the NETS group’s compliance framework across regulated operations. You will design, implement and monitor AML/CTF controls, educate management on regulatory changes, and liaise with regulators to ensure licensing and ongoing compliance for new initiatives.

You will lead a team, establish audit processes, and prepare reports for authorities, working with internal stakeholders and external auditors to manage risk

Qualifications

• At least 10 years of experience in a regulated financial industry.
• Knowledge of AML/CTF regulations and payment industry practices.
• Experience with regulatory filings and license applications.
• Strong problem-solving and prioritization skills.
• Excellent report writing and stakeholder communication.

Responsibilities

• Develop and implement a compliant framework for the NETS group.
• Ensure operations follow relevant laws and internal policies; establish controls and monitoring.
• Lead a team and manage regulatory risk with business units.
• Oversee control systems and continuous improvement of compliance processes.
• Educate employees on regulations and industry practices.
• Evaluate new business initiatives for regulatory impact and license needs.
• Prepare compliance reports for regulators and external auditors.

Skills

Regulatory knowledge

AML/CTF

Policy development

Training & education

Education

Degree in law / finance / business or related

Job description

Network for Electronic Transfers (S) in Singapore seeks a Compliance lead to oversee the NETS group’s compliance framework across regulated operations. You will design, implement and monitor AML/CTF controls, educate management on regulatory changes, and liaise with regulators to ensure licensing and ongoing compliance for new initiatives.

You will lead a team, establish audit processes, and prepare reports for authorities, working with internal stakeholders and external auditors to manage risk