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2 дня назад

Compliance Manager (Singapore) (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Manager (Singapore) (Fintech): Strengthening the compliance framework for a Singapore-regulated cross-border payments business with an accent on AML/CFT, MAS regulatory engagement, and payment product reviews. Focus on translating Payment Services Act requirements into practical controls, supporting regulatory submissions and inspections, and managing compliance as transaction volumes and business complexity grow.

Location: Singapore, Singapore; hybrid workplace

Company

hirify.global operates a licensed cross-border payments business.

What you will do

  • Manage day-to-day compliance matters for a Singapore-regulated cross-border payments business.
  • Support regulatory submissions, notifications, licence-related matters, and ongoing engagement with MAS.
  • Review new products, payment flows, customer segments, corridors, and counterparties from a regulatory and compliance perspective.
  • Maintain and strengthen AML/CFT, KYC/KYB, sanctions screening, transaction monitoring, policies, procedures, and internal controls.
  • Advise management on the Payment Services Act and related MAS requirements while working with business, operations, legal, and product teams.
  • Support regulatory inspections, information requests, audits, remediation, and monitoring of developments in payments, remittance, and cross-border money transfer.

Requirements

  • Experience in payments, remittance, fintech, financial institutions, or another regulated financial-services environment in Singapore.
  • Good understanding of the Payment Services Act, AML/CFT requirements, and MAS regulatory expectations.
  • Relevant experience in cross-border payments, money transfer, payment institutions, AML/CFT, licensing, supervision, or regulatory compliance.
  • Ability to interpret regulatory requirements and convert them into workable business processes and controls.
  • Comfort working in a lean environment and taking ownership of practical execution.
  • Strong written and verbal communication skills.
  • Ability to work directly with senior management and external legal and compliance advisers.

Nice to have

  • Experience supporting regulatory applications, material-change submissions, inspections, or regulatory engagement.

Culture & Benefits

  • Full-time employee position in a hybrid workplace.
  • Hands-on work in a lean environment with direct interaction across management, business, operations, legal, product, and external advisory functions.
  • Opportunity to support compliance operations as transaction volumes, customer base, and business complexity increase.

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