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Key Responsibilities
Develop, implement, and maintain a comprehensive compliance framework for Singapore, ensuring alignment with local regulatory standards.
Review, enhance, and keep compliance policies, procedures, and internal guidelines up to date.
Monitor regulatory developments and communications from regulators, assess potential impacts, and coordinate remediation or implementation activities with relevant stakeholders.
Establish and maintain a Key Obligations Register, along with appropriate control measures.
Partner closely with internal teams including business, product, and operations to address compliance-related matters.
Coordinate regulatory submissions, inspections, surveys, and other formal requests.
Act as a point of contact with regulators when required.
Assist senior compliance leadership with regional projects and take on additional compliance-related responsibilities as needed.
Requirements
Bachelor's degree in Finance, Law, Business, or a related field.
7+ years of experience in regulatory compliance within financial services exposure to fintech or payments environments is highly preferred.
Strong capability in interpreting regulatory requirements and translating them into effective operational controls.
Demonstrated ability to manage competing priorities in a fast-paced environment.
Hands-on experience with Singapore regulatory requirements applicable to Major Payment Institutions is essential.
Prior experience engaging directly with the Monetary Authority of Singapore is required.
Familiarity with regulatory frameworks across other Southeast Asian markets is an advantage.
Job ID: 135938729