Senior Global Payment Compliance Controls Lead

TikTok; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading global social media platform is seeking a Senior Compliance Oversight Specialist in Singapore to drive compliance product effectiveness testing and ensure robust financial crime controls across its services. The ideal candidate will have over 5 years of relevant experience, including a strong analytical mindset and an understanding of AML/CFT frameworks. Join a dynamic team focused on maintaining the highest compliance standards while fostering innovation in a rapidly evolving environment.

Qualifications

• 5+ years of experience in financial crime compliance testing or consulting.
• Proven experience in designing and executing control testing methodologies.
• Strong understanding of AML/CFT control frameworks.

Responsibilities

• Drive compliance product and control effectiveness testing.
• Design a compliance control testing framework.
• Evaluate financial crime controls across jurisdictions.

Skills

Experience in financial crime compliance testing

Control testing methodologies

Understanding of AML/CFT control frameworks

Analytical mindset

Job description

A leading global social media platform is seeking a Senior Compliance Oversight Specialist in Singapore to drive compliance product effectiveness testing and ensure robust financial crime controls across its services. The ideal candidate will have over 5 years of relevant experience, including a strong analytical mindset and an understanding of AML/CFT frameworks. Join a dynamic team focused on maintaining the highest compliance standards while fostering innovation in a rapidly evolving environment.