Responsibilities:
Lead end-to-end MAS licence application under PSA (likely MPI)
- Lead end-to-end MAS licence application under PSA (likely MPI)
- Prepare and submit regulatory documents, including:
- - Business model description (gaming + payment
- - AML/CFT framework
- - Risk assessment
- - Compliance policies & SOPs
- Act as primary liaison with MAS during review process
- Establish full compliance program:
- - KYC / CDD / EDD procedures
- - Transaction monitoring rules (gaming wallets, top-ups, withdrawals)
- - Sanctions screening
- Draft internal policies aligned with MAS AML/CFT Notices
Requirements
- 6-10+ years in compliance (payments / fintech / banking preferred)
- Hands-on experience with MAS regulations & PSA licence applications
- Strong AML/CFT knowledge (transaction monitoring, STR handling)
- Experience in high-volume transaction environments (gaming / e-wallet / fintech is a big plus)
- Ability to work with product & tech teams (not just legal/compliance mindset)
