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Head of Regulatory Compliance — Payments & Crypto

Metacomp

Singapore

On-site

SGD 80,000 - 120,000

Full time

3 days ago
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Job summary

A leading fintech firm in Singapore is seeking a Regulatory Compliance Manager. This role involves establishing & maintaining compliance frameworks for payment and crypto services, engaging with regulators, and ensuring adherence to industry standards. Candidates should have extensive experience in payments or fintech-related regulatory roles, strong stakeholder management skills, and a deep understanding of compliance protocols. This position offers a unique opportunity to shape compliance strategy in a fast-evolving environment.

Qualifications

  • 5+ years in regulatory compliance within payments/fintech/crypto.
  • Strong command of MAS PSA framework for cross-border money transfer.
  • Hands-on experience with wallet screening and sanctions programs.

Responsibilities

  • Serve as SME for MAS Notices/Guidelines applicable to MPI.
  • Maintain the Compliance Framework for payments and crypto businesses.
  • Manage MPI license conditions and lead interactions with MAS.

Skills

Regulatory compliance experience
Stakeholder management
Knowledge of MAS PSA framework
Experience with blockchain analytics
AML/CFT knowledge

Education

Relevant certifications (CAMS/ICA, CISSP/CISM)

Tools

Blockchain analytics tools
Job description
A leading fintech firm in Singapore is seeking a Regulatory Compliance Manager. This role involves establishing & maintaining compliance frameworks for payment and crypto services, engaging with regulators, and ensuring adherence to industry standards. Candidates should have extensive experience in payments or fintech-related regulatory roles, strong stakeholder management skills, and a deep understanding of compliance protocols. This position offers a unique opportunity to shape compliance strategy in a fast-evolving environment.
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