MABASA / LINKEDIN
Compliance Officer - FinTech/Payments
HeyGlobally Connect (HeyGlobally Company)
- Location
- Not specified
- Work type
- fulltime
- Source publication date
- Original publication date not confirmed
- Source closing date
- Not supplied — check original advert
Job description from the source
***We're exclusively partnering with a leading payments company for an exciting role in Singapore.*** **Position:** Compliance Officer \- FinTech/Payments **Location:** Singapore (Singapore citizens only) **What you'll do:** * Manage the company's compliance with MAS requirements and act as a key point of contact for regulators * Oversee the company's AML/CFT framework, including policies, risk assessment and controls * Maintain and enhance the compliance framework, including policies, procedures, controls and regulatory processes * Prepare regulatory filings and reports, and support audits and regulatory reviews * Monitor changes in Singapore regulations and advise management on their impact * Assess new products, partners and vendors for compliance risk * Manage compliance requirements from banking and financial institution partners * Report compliance matters and key risks to senior leadership **What we're looking for:** * Singapore Citizen * 4\+ years of compliance or regulatory experience in payments, fintech, banking or financial services * In\-depth knowledge of Singapore's financial laws and regulations * Strong AML/CFT knowledge, including KYC, sanctions screening, transaction monitoring and AML risk assessments * Experience dealing with regulators, such as filings, reporting, audits or regulatory reviews * Experience designing or implementing compliance policies, procedures and internal controls * Ability to assess compliance risk in new products, partners and vendors * Clear communicator who can advise senior leadership and work across teams * Highly organized, detail\-oriented and comfortable working independently in a fast\-growing environment **Preferred:** * Experience with payments, especially cross\-border payments * Experience working with MAS on licensing or other regulatory matters **A note before you apply:** Even if you don't tick all the boxes, feel free to apply! Also, we're also urgently looking to fill this role, so I recommend **submitting your resume as\-is today** instead of spending time tailoring it for this role. **An actual human is reviewing your resume, so don't worry too much about keywords.** **Process:** * Apply * Screening Interview * Interview with the hiring manager * Interview with the team * Offer **Contact:** You can apply through "Easy Apply" or send me an email directly at Lucy@heyglobally\-connect.com
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