Compliance Officer
Job Responsibilities
1. Oversee ongoing compliance maintenance for the Singapore MAS Major Payment Institution (MPI) licence. Regularly update compliance documentation including internal control frameworks, AML/CFT policies, Enterprise-wide Risk Assessment frameworks and supporting methodologies to align with the Payment Services Act, MAS Notices and evolving business operations.
2. Develop and review internal compliance requirements, ensure prudence and consistency with internal business standards and MAS regulatory expectations for MPI licensees.
3. Conduct annual compliance reviews covering the company’s regulated payment business and payment partners. Detect, assess and report compliance risks arising from day-to-day operations.
4. Collaborate with risk, business and other internal teams to deliver professional compliance advisory, risk control and continuous monitoring support for MPI regulated activities.
Job Requirements
1. Minimum 5 years of compliance experience, of which at least 3 years are dedicated AML and compliance experience within the payment industry.
2. Solid understanding of Singapore Payment Services Act, MAS MPI regulatory requirements, risk and compliance frameworks is highly preferred.
3. Demonstrate strong compliance and commercial awareness; capable of identifying risks and proposing actionable solutions.
4. Able to work independently and perform well under pressure.
5. Fluency in English and Mandarin is mandatory.
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