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Compliance Lead – Payments Firm - D02 Anson, Tanjong Pagar, SG

BEATHCHAPMAN (PTE. LTD.)D02 Anson, Tanjong Pagar, SG

7 days ago

Job description

Roles & Responsibilities

The Role :

My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.

Responsibilities :

Work with MAS on all licensing related matters
Onboarding and KYC of new customers.
Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
Monitor any high-risk transactions and mitigate any Risks in the business
Carry out investigation work should there be any alerts, red flags etc

Requirements :

Bachelors’ degree in a related field

At least 8 years of Compliance experience – ideally with experience across MAS and AML

Prior Compliance experience in a Payments Firm

Able to work independently

Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No. R1985201

BeathChapman Pte Ltd

Licence No. 16S8112

Tell employers what skills you have

Information Security

Licensing

Risk Assessment

Analytical Skills

Investigation

Risk Management

Strategy

Compliance

Audits

Banking

AML

KYC

Audit

Financial Services

Able To Work Independently

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Compliance D02 Anson • D02 Anson, Tanjong Pagar, SG