Compliance Manager

Job Overview:

As our Compliance Manager, you will play a key role in overseeing AML/CFT compliance operations and ensuring the business operates in accordance with applicable regulatory requirements, particularly in Singapore. You will act as a trusted compliance advisor, managing complex investigations, regulatory reporting, and compliance risks while providing practical guidance to business stakeholders.

Working closely with internal teams, external partners, and regulatory authorities, you will contribute to strengthening our compliance framework, enhancing internal policies and controls, and promoting a strong compliance culture across the organization.

Key Responsibilities:

• AML/CFT Operations & Advisory: Manage day-to-day AML/CFT matters, serving as a trusted subject matter expert to provide timely compliance advice and definitive business decisions.
• Investigations & Regulatory Reporting: Conduct deep-dive reviews and investigations into escalated suspicious events. Draft and file high-quality Suspicious Activity/Transaction Reports (SAR/STR) within statutory timelines, managing regular / ad hoc reporting with relevant regulatory bodies.
• Regulatory Horizon Scanning: Conduct research and ongoing monitoring of local and international regulatory updates, ensuring all internal policies and implementations seamlessly adapt to changing requirements.
• Policy & Process Architecture: Support the continuous development, enhancement, and maintenance of global AML/CFT Policies, Procedures, and Standard Operating Procedures (SOPs).
• Stakeholder & Counterparty Management: Direct day-to-day interactions and operational formalities with internal business units and external counterparties to satisfy compliance obligations.
• Data-Driven Insights: Build, maintain, and deliver periodic Management Information reporting, providing leadership with actionable insights and data trends on AMLCFT compliance incidents.
• Audit & Inspection Readiness: Actively support and participate in internal/external audits and regulatory inspections, ensuring swift and effective remediation of any identified gaps.
• Compliance Culture: Design, update, and deliver engaging periodic and ad-hoc AML/Compliance training programs across the organization.

Qualifications:

• Experience:Above 5 years of relevant experience in regulatory and AML/CFT compliance. Experience gained within the financial services or payment industries is highly preferred.
• Regulatory Knowledge: Deep understanding and practical knowledge of Singapore AML/CFT laws and regulations, along with an awareness of broader global jurisdictions.
• Regulator Engagement: Direct experience interacting with regulators and/or law enforcement agencies (e.g., MAS, CAD) is considered a strong advantage.
• Communication Skills:Strong analytical, interpersonal, and communication skills, with a proven ability to present complex compliance matters clearly to stakeholders and draft high-quality investigative documentation.
• Certifications: Professional certification from an accredited body (e.g., ACAMS, ICA) is highly desirable.

Perks & Benefits:

20 days of annual leave — because rest isn't optional, it's how great work keeps happening. Take the time you need, guilt-free.

Hybrid by design — work from home every Wednesday, plus 15 extra WFH days a year to use whenever life calls for it.

Health insurance that's got you covered — comprehensive coverage so you can focus on your work, not your worries.

About Statrys:

Founded in 2019, Statrys is a fast-growing fintech company with operations in Hong Kong, Singapore, Bangkok, and Paris. We provide a suite of digital services — payment solutions, company incorporation, and accounting — built for modern, cross-border businesses.

As Statrys continues to scale across multiple jurisdictions and expand its product offering, our leads management has become a critical pillar to sustaining growth in the organization. We're looking for a senior commercial leader to build and own the lead generation and sales enablement functions - From strategy to execution, ensuring our sales teams are equipped with the right processes, tools, content, and training to win!