Group Regulatory Advisory Lead

Dtcpay; Singapore; Presencial; SGD 150.000 - 230.000; Jornada completa

Descripción de la vacante

dtcpay, a MAS-licensed payment service provider bridging traditional finance and digital assets, is hiring a Group Regulatory Advisory Lead. This role ensures regulatory compliance across jurisdictions, focusing on payments, digital assets, AML/CFT, and data privacy.

Key eligibility: a Bachelor's degree, at least 7 years in compliance in financial institutions or fintech/payments, MAS AML/CFT knowledge, PSA understanding, and strong English (Mandarin preferred). On-site in Singapore.

Formación

• Bachelor’s degree or higher in Business, Law, Accounting & Finance, Economics or related fields.
• At least 7 years of compliance experience in financial institutions or fintech/payments.
• Knowledge of MAS AML/CFT Guidelines; PSA and MAS regulations knowledge preferred; English and Mandarin skills.

Responsabilidades

• Monitor and interpret group-wide regulatory updates and assess business impact.
• Provide compliance advisory to onboarding, transactions, safeguarding, and disclosures.
• Review products for regulatory impact and compliance risks.
• Support regulatory licensing processes, including applications.
• Draft and update compliance policies, SOPs, and control frameworks.
• Coordinate regulatory inspections, audits, and independent reviews.
• Manage regulatory reporting, filings, and periodic returns.

Conocimientos

MAS AML/CFT Guidelines

Regulatory compliance

Analytical thinking

English & Mandarin

Educación

Bachelor's degree or above in Business, Law, Accounting & Finance, Economics or related fields

Descripción del empleo

Group Regulatory Advisory Lead

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Organising Institution / Firm

dtcpay

Rolling Basis (Official)

Not Specified

Bachelor's Degree or above in Business, Law, Accounting & Finance, Economics or related fields; At least 7 years of relevant working experience in compliance roles in Financial Institutions and/or Fintech/Payments Industry; Knowledge in MAS AML/CFT Guidelines; Understanding of Payment Service Act (PSA) and MAS regulations preferred; Excellent communication skills in English and Mandarin preferred.

Job

Full Opportunity Brief

Group Regulatory Advisory Lead at dtcpay

dtcpay, a MAS-licensed payment service provider bridging traditional finance and digital assets, is hiring a Group Regulatory Advisory Lead. This role involves ensuring regulatory compliance across all jurisdictions where the company operates, focusing on payments, digital assets, AML/CFT, and data privacy regulations.

Key Eligibility Criteria

• Education: Bachelor's Degree or above in Business, Law, Accounting & Finance, Economics, or related fields.
• Experience: Minimum 7 years of relevant experience in compliance roles within Financial Institutions and/or Fintech/Payments Industry.
• Technical Knowledge: Proficiency in MAS AML/CFT Guidelines; understanding of the Payment Service Act (PSA) and applicable MAS regulations in Singapore is preferred.
• Skills: Strong analytical and critical thinking skills; excellent written and verbal communication in English (Mandarin preferred).

Responsibilities & Scope of Work

• Monitor and interpret group-wide regulatory updates and analyze business impact.
• Provide compliance advisory to internal stakeholders on onboarding, transactions, safeguarding, and disclosures.
• Review new and existing products for regulatory impact and compliance risks.
• Support regulatory licensing processes, including application preparation and submission.
• Draft, review, and update compliance policies, SOPs, and control frameworks.
• Coordinate regulatory inspections, audits, and independent reviews.
• Manage regulatory reporting, filings, and periodic returns.

Stipend, Compensation & Mode

• Compensation: Not specified.
• Work Arrangement: Fully On-site.