Compliance Manager

Statrys; Singapore; Ibrido; SGD 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

20 days annual leave

Health insurance

Hybrid by design

WFH days

Descrizione del lavoro

Statrys, a fintech group with Singapore operations, is seeking a Compliance Manager to oversee AML/CFT compliance across the business in Singapore.

You will lead investigations, regulatory reporting, policy development, and risk assessment, collaborating with internal teams and regulators (MAS/CAD) as needed.

This role emphasizes a proactive compliance culture and data-driven insights through MI reporting, with hybrid work and generous leave.

Competenze

• 5+ years in AML/CFT compliance within financial services.
• Deep knowledge of Singapore AML/CFT laws.
• ACAMS or ICA certification highly desirable.
• Experience engaging regulators (MAS/CAD).
• Strong written and verbal communication.

Mansioni

• Oversee AML/CFT operations and provide compliance guidance.
• Investigations and regulatory reporting (SAR/STR) within deadlines.
• Horizon scanning of regulatory updates.
• Policy development and SOP maintenance.
• Stakeholder management and training programs.
• Data-driven MI reporting for leadership.
• Audit readiness and remediation.
• Promote a strong compliance culture.

Conoscenze

AML/CFT compliance

Regulatory reporting

SAR/STR drafting

Regulatory liaison

Analytical communication

Formazione

Bachelor's degree in finance or law

Descrizione del lavoro

As our Compliance Manager, you will play a key role in overseeing AML/CFT compliance operations and ensuring the business operates in accordance with applicable regulatory requirements, particularly in Singapore. You will act as a trusted compliance advisor, managing complex investigations, regulatory reporting, and compliance risks while providing practical guidance to business stakeholders.

Working closely with internal teams, external partners, and regulatory authorities, you will contribute to strengthening our compliance framework, enhancing internal policies and controls, and promoting a strong compliance culture across the organization.

Key Responsibilities:

• AML/CFT Operations & Advisory: Manage day-to-day AML/CFT matters, serving as a trusted subject matter expert to provide timely compliance advice and definitive business decisions.
• Investigations & Regulatory Reporting: Conduct deep-dive reviews and investigations into escalated suspicious events. Draft and file high-quality Suspicious Activity/Transaction Reports (SAR/STR) within statutory timelines, managing regular / ad hoc reporting with relevant regulatory bodies.
• Regulatory Horizon Scanning: Conduct research and ongoing monitoring of local and international regulatory updates, ensuring all internal policies and implementations seamlessly adapt to changing requirements.
• Policy & Process Architecture: Support the continuous development, enhancement, and maintenance of global AML/CFT Policies, Procedures, and Standard Operating Procedures (SOPs).
• Stakeholder & Counterparty Management: Direct day-to-day interactions and operational formalities with internal business units and external counterparties to satisfy compliance obligations.
• Data-Driven Insights: Build, maintain, and deliver periodic Management Information reporting, providing leadership with actionable insights and data trends on AMLCFT compliance incidents.
• Audit & Inspection Readiness: Actively support and participate in internal/external audits and regulatory inspections, ensuring swift and effective remediation of any identified gaps.
• Compliance Culture: Design, update, and deliver engaging periodic and ad-hoc AML/Compliance training programs across the organization.

Qualifications:

• Experience: Above 5 years of relevant experience in regulatory and AML/CFT compliance. Experience gained within the financial services or payment industries is highly preferred.
• Regulatory Knowledge: Deep understanding and practical knowledge of Singapore AML/CFT laws and regulations, along with an awareness of broader global jurisdictions.
• Regulator Engagement: Direct experience interacting with regulators and/or law enforcement agencies (e.g., MAS, CAD) is considered a strong advantage.
• Communication Skills: Strong analytical, interpersonal, and communication skills, with a proven ability to present complex compliance matters clearly to stakeholders and draft high-quality investigative documentation.
• Certifications: Professional certification from an accredited body (e.g., ACAMS, ICA) is highly desirable.

20 days of annual leave — because rest isn't optional, it's how great work keeps happening. Take the time you need, guilt-free.

Hybrid by design — work from home every Wednesday, plus 15 extra WFH days a year to use whenever life calls for it.

Health insurance that’s got you covered — comprehensive coverage so you can focus on your work, not your worries.

About Statrys:

Founded in 2019, Statrys is a fast-growing fintech company with operations in Hong Kong, Singapore, Bangkok, and Paris. We provide a suite of digital services — payment solutions, company incorporation, and accounting — built for modern, cross-border businesses.

Job details

Office Location

Employment Type

Full-time

Posted

November 6, 2026