Compliance Manager

Compliance Manager

About the Opportunit

yWe are partnering with a leading global payments and financial technology company experiencing significant growth across APAC, EMEA, and North America. The business provides innovative cross-border payment solutions, treasury services, FX capabilities, and embedded financial infrastructure to enterprise and SME clients globally

.
As part of its continued expansion, the company is seeking an experienced Compliance Manager to support and strengthen its regulatory compliance framework in Singapore and the wider APAC regio

n.
This is a high-impact role offering exposure to MAS-regulated activities, international regulatory requirements, and collaboration with senior stakeholders across Compliance, Risk, Operations, Product, and Legal tea

ms.
Key Responsibili

• tiesSupport the implementation and ongoing enhancement of the company's compliance framework in accordance with MAS regulations and global regulatory requireme
• nts.Act as a subject matter expert on AML/CFT, sanctions, anti-bribery and corruption, and financial crime compliance obligati
• ons.Conduct compliance monitoring reviews and testing to assess the effectiveness of internal contr
• ols.Assist in regulatory reporting, submissions, audits, and examinations involving regulatory authorities and external stakehold
• ers.Provide compliance guidance to business teams on new products, services, partnerships, and strategic initiati
• ves.Review and assess high-risk customer relationships, onboarding activities, and enhanced due diligence investigati
• ons.Support transaction monitoring and suspicious activity escalation proces
• ses.Maintain and update compliance policies, procedures, and risk assessme
• nts.Deliver compliance training and awareness programmes across the organisat
• ion.Work closely with senior leadership to identify emerging regulatory risks and implement appropriate mitigation measu

res.
Require

• ments5+ years of compliance experience within payments, fintech, digital banking, financial services, or regulated financial institut
• ions.Strong understanding of MAS regulatory requirements, including the Payment Services Act and AML/CFT guidel
• ines.Experience supporting compliance programmes within a licensed payment institution, e-money institution, fintech, or banking environ
• ment.Strong knowledge of customer due diligence, transaction monitoring, sanctions screening, and financial crime cont
• rols.Experience managing regulatory audits, inspections, or regulator engagement activi
• ties.Ability to work in a fast-paced, high-growth environment and manage multiple priorities effecti
• vely.Excellent stakeholder management and communication sk

ills.
Preferred Expe

• rienceExperience within a global payments, acquiring, issuing, remittance, or cross-border payments bus
• iness.CAMS, ICA, or equivalent compliance certific
• ation.Exposure to multi-jurisdiction regulatory frameworks across
• APAC.Experience supporting product launches and regulatory assessments for new financial services offe