Compliance Lead - Payments Firm

Singapore
$180,000 per year
Permanent
Full-time

1 day ago
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Job DetailsLocationSingaporeSalarySGD180000 per annumJob TypeRefBH-23815-2ContactContact emailPostedabout 21 hours agoJob DetailsLocationSingaporeSalarySGD180000 per annumJob TypeRefBH-23815-2ContactContact emailPostedabout 21 hours ago 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 2025EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

Ethos BeathChapman