Compliance Manager (MLRO)
Core
Ensure operations comply with MAS regulations and international standards, serving as the accountable MLRO for a global fintech platform.
Role type
Senior IC Compliance Manager (MLRO)
Builds
Compliance policies, regulatory filings, and risk mitigation strategies for global payment services.
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
MAS regulatory expertise, AML/CTF knowledge, Payment Services Act experience, regulatory investigation, policy development, audit management, risk typology design
Preferred skills
Global compliance strategy, cross-border compliance functions
Technologies
None stated
Responsibilities
Develop and maintain compliance policies per MAS regulations; Serve as accountable MLRO managing supervisory examinations and regulatory filings; Lead investigation and reporting of suspicious transaction activity; Advise on transaction monitoring rules and risk typologies; Monitor regulatory landscape changes; Lead regulatory audits and remediation; Deliver compliance reporting and dashboards to senior management
Seniority
Senior, hands-on IC