Senior Compliance Officer, Payments (Singapore)

Sugarbreak; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

BBG Ventures, LLC seeks a Senior Compliance Officer to protect the company and customers by ensuring regulatory obligations are met and compliance risks monitored. You will lead the development of a robust program and oversee internal controls, policies, and training across Singapore operations.

In addition to English, Mandarin proficiency is required to coordinate with Mandarin-speaking stakeholders. The role demands strong ethics, extensive experience, and familiarity with AML/KYC and relevant

Qualifications

• Minimum 10 years as a Senior Compliance Officer in banking, e-commerce, or payments.
• Proficient in English with working Mandarin; coordinating with Mandarin-speaking teams.
• Knowledge of AML/KYC, PSN01, Payment Services Act and related controls.
• Strong ethics, integrity and ability to communicate compliance clearly.

Responsibilities

• Protect the company and customers from regulatory risk and monitor compliance risk.
• Ensure operations and transactions follow legal and internal rules; advise on compliance.
• Act as Point of Contact for Singapore regulators and liaison with authorities.
• Develop, implement, and audit an effective compliance program and controls.
• Draft, revise policies; educate employees on regulations and practices.
• Coordinate with external auditors or regulators as needed.
• Prepare for crises or compliance violations and manage remediation plans.
• Keep up with internal standards and business goals; submit regulatory reports.

Skills

Risk management

Industry standards

Bilingual English/Mandarin

Excellent communication

Integrity and ethics

Education

BSc/BA in law, finance, business administration or related field

ACAMS or similar professional certification (plus)

Job description

BBG Ventures, LLC seeks a Senior Compliance Officer to protect the company and customers by ensuring regulatory obligations are met and compliance risks monitored. You will lead the development of a robust program and oversee internal controls, policies, and training across Singapore operations.

In addition to English, Mandarin proficiency is required to coordinate with Mandarin-speaking stakeholders. The role demands strong ethics, extensive experience, and familiarity with AML/KYC and relevant