Compliance Officer - FinTech/Payments

HeyGlobally Connect (HeyGlobally Company); Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

HeyGlobally Connect (HeyGlobally Company) in Singapore is seeking a Compliance Officer to oversee MAS compliance and the AML/CFT framework. You will manage policy development, risk assessments, and regulatory filings, while coordinating audits and regulatory reviews.

The role requires deep knowledge of Singapore financial laws, strong communication with regulators, and the ability to implement robust internal controls in a fast-growing fintech environment.

Qualifications

• Singapore citizen with strong knowledge of MAS regulations.
• 4+ years of compliance or regulatory experience in payments or fintech.
• Solid AML/CFT knowledge including KYC and sanctions screening.
• Experience interacting with regulators and handling audits or filings.
• Ability to design and implement compliance policies and controls.

Responsibilities

• Manage MAS compliance and serve as main regulator contact.
• Oversee AML/CFT framework, policies, risk assessments and controls.
• Maintain and improve compliance framework, procedures and processes.
• Prepare regulatory filings and support audits and reviews.
• Monitor regulatory changes and advise management on impact.
• Assess compliance risk for new products, partners and vendors.
• Manage requirements from banking and financial institution partners.
• Report risks and compliance matters to senior leadership.

Skills

Regulatory communications

Risk assessment

Policy implementation

Job description

We're exclusively partnering with a leading payments company for an exciting role in Singapore.

Position:

Compliance Officer - FinTech/Payments

Location:

Singapore (Singapore citizens only)

What you'll do:

• Manage the company's compliance with MAS requirements and act as a key point of contact for regulators
• Oversee the company's AML/CFT framework, including policies, risk assessment and controls
• Maintain and enhance the compliance framework, including policies, procedures, controls and regulatory processes
• Prepare regulatory filings and reports, and support audits and regulatory reviews
• Monitor changes in Singapore regulations and advise management on their impact
• Assess new products, partners and vendors for compliance risk
• Manage compliance requirements from banking and financial institution partners
• Report compliance matters and key risks to senior leadership

What we're looking for:

• Singapore Citizen
• 4+ years of compliance or regulatory experience in payments, fintech, banking or financial services
• In-depth knowledge of Singapore's financial laws and regulations
• Strong AML/CFT knowledge, including KYC, sanctions screening, transaction monitoring and AML risk assessments
• Experience dealing with regulators, such as filings, reporting, audits or regulatory reviews
• Experience designing or implementing compliance policies, procedures and internal controls
• Ability to assess compliance risk in new products, partners and vendors
• Clear communicator who can advise senior leadership and work across teams
• Highly organized, detail-oriented and comfortable working independently in a fast-growing environment

Preferred:

• Experience with payments, especially cross-border payments
• Experience working with MAS on licensing or other regulatory matters