Senior AML & Regulatory Compliance Lead (Payments)

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

Job summary

A finance and compliance firm in Singapore is seeking a Compliance Manager to develop and oversee compliance strategies within the payments industry. The ideal candidate will have a Master's degree and extensive experience in compliance management, regulatory knowledge, and strong analytical skills. Responsibilities include managing regulatory relationships, conducting risk assessments, and leading compliance training programs. This role offers a unique opportunity to significantly impact compliance practices in a dynamic environment.

Qualifications

• Proven experience in compliance management within the payments industry.
• In-depth knowledge of relevant regulations.
• Ability to lead and inspire a compliance team.

Responsibilities

• Develop and implement compliance strategies for the payments industry.
• Conduct regular risk assessments and audits to mitigate compliance risks.
• Collaborate with teams to integrate compliance into business processes.

Skills

Compliance management

Regulatory knowledge (PCI DSS, AML, KYC)

Analytical thinking

Problem-solving

Communication skills

Interpersonal skills

Leadership

Attention to detail

Education

Master's degree in a relevant field

Advanced degree or professional certifications in compliance

Tools

Compliance management tools and software

Job description

A finance and compliance firm in Singapore is seeking a Compliance Manager to develop and oversee compliance strategies within the payments industry. The ideal candidate will have a Master's degree and extensive experience in compliance management, regulatory knowledge, and strong analytical skills. Responsibilities include managing regulatory relationships, conducting risk assessments, and leading compliance training programs. This role offers a unique opportunity to significantly impact compliance practices in a dynamic environment.