Payments Compliance Lead: AML/KYC & Risk Oversight

ATLANTIC PARTNERS ASIA (SG) PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A financial services company in Singapore is seeking a Compliance Manager to drive compliance strategies in the payments industry. The role involves overseeing audits, managing regulatory relationships, and leading investigations into compliance issues. Ideal candidates will have a Master's degree in a relevant field and extensive experience in compliance management. Excellent analytical skills and attention to detail are essential. This position offers a significant opportunity to shape compliance practices as the company expands internationally.

Qualifications

• Proven experience in compliance management within the payments industry.
• In-depth knowledge of regulations like PCI DSS, AML, and KYC.
• Demonstrated ability to adapt to changing regulatory landscapes.

Responsibilities

• Develop and implement compliance strategies for regulatory adherence.
• Conduct risk assessments and audits to mitigate compliance risks.
• Manage relationships with regulatory authorities and ensure accurate reporting.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Leadership skills

Attention to detail

Education

Master degree in a relevant field

Professional certifications in compliance

Tools

Compliance management tools

Job description

A financial services company in Singapore is seeking a Compliance Manager to drive compliance strategies in the payments industry. The role involves overseeing audits, managing regulatory relationships, and leading investigations into compliance issues. Ideal candidates will have a Master's degree in a relevant field and extensive experience in compliance management. Excellent analytical skills and attention to detail are essential. This position offers a significant opportunity to shape compliance practices as the company expands internationally.