Our client, a leading financial services firm, operates in a dynamic and fast-evolving environment where you will play a critical role in managing regulatory, business, and reputational risks across APAC. This is an excellent opportunity to work at the intersection of payments, digital assets (crypto), and regulatory compliance within a highly regulated and innovative landscape.
What You'll Do
- Partner with senior management and business teams to provide regulatory and compliance advisory across APAC (Singapore, Malaysia, Australia, Japan)
- Advise on licensing requirements (e.g., Major Payment Institution, Digital Payment Token services) across multiple jurisdictions
- Drive policy and procedure enhancements in line with MAS and regional regulatory frameworks
- Oversee key compliance areas including:Regulatory change managementTechnology risk & outsourcingComplaints handling & compliance monitoringCross-border marketing & conflicts of interest
- Support business expansion and new product initiatives, especially in digital payments and crypto
- Conduct risk assessments and ensure mitigation frameworks are in place
- Manage audits, regulatory queries, and investigations
- Contribute to strategic projects, including digital platform enhancements
What We're Looking For
- 5+ years of experience in regulatory compliance / financial crime compliance within payments or financial services
- Strong knowledge of MAS regulations, especially around Major Payment Institution (MPI) frameworks
- Exposure to payments, e-money, remittance, or digital assets (crypto) is highly preferred
- Experience with regulators, banks, audit firms, or fintech environments
Qualifications
- Degree in Finance, Business, Law, Accounting, or related field
- Compliance certifications (e.g., CAMS, ICA) are a plus.
If you or anyone within your network would like to apply then do share your CV with [Confidential Information]/ [HIDDEN TEXT]
