Compliance Lead, Payments/e-Wallet/Remittance

Job Title: Compliance Lead, Payments/e-Wallet/Remittance
Contract Type: Permanent
Location: Singapore
Reference: AC/CM,PER/FS/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: July 09, 2021 14:24

Job Description

  • Attractive remuneration
  • A management role
  • Great for career growth

Our client is looking for a Compliance Manager to oversee the firm's Compliance management program.


Key Responsibilities

  • Involved in drafting, reviewing and maintaining AML/CFT policies and procedures and appropriate controls are in place
  • Ensure timely and detailed investigations of AML/CFT cases that are raised, evaluate internal suspicious transaction reports, and file them with the authorities appropriately
  • Assist to provide advisory to senior management on relevant potential ML/FT risks in product launches and ensure that such risks are mitigated
  • Keep abreast with developments pertaining to AML/CFT and advise relevant stakeholders on regulatory requirements

Key Requirements

  • More than 8-10 years of relevant AML experience
  • Robust understanding of Singapore regulations (Payment Services Act/Remittance Business Act/MAS Notice 3001)
  • Prior experience working in a fintech/start-up business environment in Financial Services would be highly advantageous


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