Compliance Officer, Major Payment Institution

Job Title: Compliance Officer, Major Payment Institution
Contract Type: Permanent
Location: Singapore
Reference: AC/CO/PI/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: April 03, 2021 18:16

Job Description

  • Based in Singapore
  • Of relevant Compliance & AML experience
  • Excellent career growth

Our client is looking for an Compliance Officer/Lead to oversee the firm's Compliance management program. In this role, you will be involved in drafting, reviewing and maintaining policies and procedures and appropriate controls are in place.


Key Responsibilities

  • You will ensure timely and detailed investigations of AML/CFT cases that are raised, evaluate internal suspicious transaction reports, and file them with the authorities appropriately.
  • You will also assist to provide advisory to senior management on relevant potential regulatory risks in product launches and ensure that such risks are mitigated.
  • You should keep abreast with developments pertaining to Regulatory Compliance and AML/CFT and advise relevant stakeholders on regulatory requirements.

Key Requirements

  • The ideal candidate should have 7-10 years of relevant Compliance & AML experience, and have 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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