Job description
Location: Singapore
Type: On-site
Experience: Mid-Senior
Compliance Officer - Payments Company (Unicorn status)
I am working with a fast-growing Fintech innovator platform focused on supporting businesses and consumers across payment services. The company is well-backed with reputed investors such as Sequoia Capital.
We are hiring for a Mid-Senior Compliance Professional to join the team here in Singapore. This person will be responsible for pushing forward with the company's licensing ambitions and building out the compliance framework.
This role will be ideal for someone with a deep understanding of Singapore's licensing regime and is excited to be hands-on and see something through from ground up.
Responsibilities:
- Be fully involved in application for Singapore Major Payments Institution (MPI) license, including preparation of application materials, regulator liaison and post-approval matters
- Build, maintain and enhance the company's compliance management regime in Singapore, including designing AML and other procedures and policies as required, ensuring effective implementation
- Continuously monitor compliance across business operations, conduct regular compliance reviews, risk assessments and conduct trainings as required
- Serve as the main liaison with regulators
Requirements:
- At least 5 years of compliance experience in payments or financial services and familiarity with cross-border payments businesses
- Strong understanding of MAS regulations and requirements i.e. PSA
- Excellent communication and project management skills
- Fluency in Mandarin is required to liaise with internal and external stakeholders
