Senior/Compliance Manager (Singapore)
We are representing a global leader in the Fintech Space in search of Senior Compliance Manager to lead the Singapore's MPI licensing.
Responsibilities:
- Possess hands-on experience in applying for Singapore's MPI , or have been deeply involved in the full licensing process, including preparation of application materials, regulatory communication, and approval follow-up.
- Have compliance experience in the cross-border payments industry, with a solid understanding of end-to-end compliance risks in cross-border payment operations; prior experience as a Compliance Officer is preferred.
- Build and continuously improve the company's compliance management framework in Singapore, including designing AML (Anti-Money Laundering) frameworks, establishing compliance policies, procedures, and operational guidelines, and ensuring effective implementation.
- Monitor the compliance of business operations, conduct regular compliance reviews, risk assessments, and internal training, identify and remediate compliance gaps, and ensure adherence to regulatory requirements.
- Liaise with regulatory authorities such as the Monetary Authority of Singapore (MAS), respond to regulatory inquiries, submit compliance reports, and maintain a strong regulatory relationship.
Requirements:
- Bachelor's degree or above in Law, Finance, Accounting, or related fields.
- Minimum of 5 years compliance experience in the payments or financial services industry; familiarity with cross-border payment business models is a strong plus.
- Strong knowledge of MAS regulations and requirements, including the Payment Services Act, with the ability to accurately interpret and apply regulatory standards in daily operations.
- Excellent communication and coordination skills, with the ability to collaborate effectively across cultures and work closely with internal and external stakeholders.
- Strong ability to work independently with solid project management skills; able to manage multiple compliance projects simultaneously, work under pressure, and maintain strong attention to detail and outcomes.
- Professional compliance certifications (e.g., CFE, ACAMS) are preferred
Regret to inform that only shortlisted candidates will be notified.
www.dadaconsultants.com
EA Registration Number: R1878287
Business Registration Number: 201735941W.
