Senior Regulatory Compliance Officer

Roles & Responsibilities

About the Role

Moolahgo Pte Ltd, a licensed Major Payment Institution under the Singapore Payment Services Act (PSA) , is seeking an experienced Senior Regulatory Compliance Officer to lead and strengthen our compliance framework. The role is critical to ensuring that the company fully meets its obligations under the PSA and related MAS Notices, while supporting our fast-growing FinTech business across cross-border payments, merchant acquiring, and e-wallet services.

Key Responsibilities

Regulatory Compliance & MAS Engagement

• Liaison with MAS : Serve as the key contact for MAS on all regulatory matters, inspections, and correspondence.
• PSA Compliance Management : Oversee compliance with the Payment Services Act, including safeguarding obligations, capital requirements, and reporting standards.
• Monitor and interpret changes in MAS Notices (e.g., PSN01, PSN04, AML / CFT guidelines, outsourcing notices) and translate them into actionable policies.

Policy Development & Implementation

Risk Assessment & Internal Controls

Reporting & Training

Internal Audit & Advisory

Qualifications & Experience

Key Skills & Attributes

Tell employers what skills you have

Due Diligence

Risk Assessment

Regulatory Compliance

Outsourcing

Risk Management

Internal Controls

Audits

Assessment Skills

Screening

Audit

Financial Services