Cross-Border Payments Compliance Lead (Singapore)

Coins.ph; Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

Coins.ph is seeking a Singapore-based Compliance Manager to strengthen its regulatory framework for a licensed cross-border payments business. You will work with senior management and external advisers on regulatory matters, AML/CFT, governance, filings and product/partnership reviews.

The role is hands-on and requires deep understanding of Singapore's payments regulatory environment to translate requirements into practical operating processes.

Qualifications

• Experience in payments regulatory environments, especially Singapore.
• Strong knowledge of AML/CFT requirements and MAS expectations.
• Ability to interpret regulations into practical processes and controls.
• Experience with regulatory submissions and inspections is advantageous.
• Experience with cross-border payments and licensing is valuable.
• Excellent written and verbal communication, with senior management exposure.

Responsibilities

• Manage day-to-day compliance for a Singapore-regulated cross-border payments business.
• Support regulatory submissions, licence-related matters and MAS engagement.
• Review products, payment flows, customer segments and corridors from regulatory view.
• Maintain AML/CFT, KYC/KYB, sanctions screening, and transaction monitoring controls.
• Develop and update compliance policies, procedures and internal controls.
• Advise management on regulatory requirements under the Payment Services Act and MAS rules.
• Collaborate with business, operations, legal and product teams on initiatives.
• Support regulatory inspections, information requests, audits and remediation work.

Skills

Payments regulation

MAS framework

AML/CFT knowledge

KYC/KYB processes

Cross-border payments

Regulatory submissions

Regulatory inspections

Stakeholder communication

Job description

Coins.ph is seeking a Singapore-based Compliance Manager to strengthen its regulatory framework for a licensed cross-border payments business. You will work with senior management and external advisers on regulatory matters, AML/CFT, governance, filings and product/partnership reviews.

The role is hands-on and requires deep understanding of Singapore's payments regulatory environment to translate requirements into practical operating processes.