Payments Compliance Lead for MPI Licensing (Singapore)

Ambition Singapore; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading fintech innovator in Singapore is seeking a Mid-Senior Compliance Officer to drive the company's licensing ambitions and build a robust compliance framework. This role requires at least 5 years of compliance experience, a strong understanding of MAS regulations, and fluency in Mandarin. You will be responsible for liaising with regulators, managing compliance processes, and ensuring effective implementation of AML policies. If you are eager to have a hands-on role in a fast-growing environment, this position could be ideal for you.

Qualifications

• Minimum of 5 years of compliance experience in payments or financial services.
• Familiarity with cross-border payments businesses.
• Strong understanding of Singapore's licensing regime.

Responsibilities

• Involved in application for Singapore MPI license and regulator liaison.
• Build and enhance compliance management regime in Singapore.
• Monitor compliance across operations and conduct regular reviews.
• Liaison with regulators.

Skills

Compliance experience

Understanding of MAS regulations

Excellent communication skills

Project management skills

Fluency in Mandarin

Job description

A leading fintech innovator in Singapore is seeking a Mid-Senior Compliance Officer to drive the company's licensing ambitions and build a robust compliance framework. This role requires at least 5 years of compliance experience, a strong understanding of MAS regulations, and fluency in Mandarin. You will be responsible for liaising with regulators, managing compliance processes, and ensuring effective implementation of AML policies. If you are eager to have a hands-on role in a fast-growing environment, this position could be ideal for you.