обновлено 6 дней назад
Compliance Manager (MLRO)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Manager (MLRO) (Fintech): Ensuring Singapore payment operations comply with MAS regulations, the Payment Services Act, and international AML/CTF standards with an accent on regulatory engagement, suspicious transaction reporting, and financial crime prevention. Focus on leading MAS examinations and remediation programs, optimizing transaction monitoring rules, and translating regulatory changes into global compliance initiatives.
Location: Singapore, on-site
Company
provides global payments, payouts, and fintech infrastructure through a worldwide platform.
What you will do
- Develop and maintain compliance policies and procedures under MAS regulations, the Payment Services Act, and international frameworks.
- Serve as the accountable MLRO and primary regulatory contact for MAS, managing examinations, notice compliance, thematic reviews, filings, and responses.
- Lead suspicious transaction investigations and STR sign-offs while maintaining AML/CTF best practices.
- Design and optimize transaction monitoring rules and financial crime risk typologies with global compliance and analytics teams.
- Lead regulatory audits, internal reviews, remediation programs, and management action plans through closure.
- Prepare compliance reporting and dashboards for senior management across jurisdictions.
Requirements
- Bachelor’s degree in Law, Business, Finance, or a related field.
- 8+ years of compliance experience, including at least 3 years as an MLRO or Deputy MLRO at a Singapore-licensed Major Payment Institution under the Payment Services Act.
- Strong knowledge of Singapore AML regulations, the Payment Services Act, MPI licensing obligations, and regulatory reporting.
- Demonstrated experience managing direct MAS supervisory engagement, examinations, regulatory queries, notice compliance, and remediation of findings.
- Experience drafting management action plans and managing regulatory commitments through resolution.
- Experience in global organizations or cross-border compliance functions is preferred.
Culture & Benefits
- Hands-on role in a fast-paced, high-stakes regulatory environment.
- Direct reporting to the Singapore Board with a dotted line to the Head of APAC Compliance in Hong Kong.
- Opportunity to support global compliance strategy across jurisdictions.
- Immediate-hire position with responsibility from day one.
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