Manager – Regulatory Compliance (Urgent, Payments, Tech)

  • Leading Tech Company * Central * Competitive Salary & Benefits
  • Leading Tech Company
  • Central
  • Competitive Salary & Benefits

This is an urgent Regulatory Compliance Manager requirement with one of the leading tech brands in Singapore.

  • Ensure the company’s compliance to the Payment Services Act. Work with stakeholders to craft & roll out a strong compliance framework.
  • Spearhead the MAS license application process, acting as the point of contact and acting promptly for key matters & next steps. Keep track of updates on regulations.
  • Consistently monitor transactions, filing relevant reports (i.e. Suspicious Transaction Reports STR), perform KYC, keep an eye on Anti Money Laundering AML/CFT matters

Experience Requirements :

  • Experience and strong working knowledge in Payment Services Act. Preferably worked with MAS before for license application/submission.
  • Compliance experience in any of the following: Payments, Fintech, Financial Services, Banking, Crypto. Good working knowledge KYC/AML/CFT.
  • Excellent communication & stakeholder management skills (working with MAS, internal teams, etc).

Education Requirements :
Diploma

Next Steps

· Please send your updated CV and expected compensation package to

· All shortlisted candidates will be contacted via a confidential chat.

Francis Bandong
Senior Consultant
Direct Line: 8508 2099
EA License No: 91C2918
Personnel Registration Number: R176667

Adecco

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