Manager, Compliance
Core
Provide strategic compliance advisory and assist with regulatory compliance frameworks and data privacy governance for a Major Payment Institution.
Role type
Manager, Compliance (Regulatory & Data Privacy)
Builds
Compliance control frameworks, AML/CFT/Sanctions programs, Anti-Bribery & Corruption regimes, Data Privacy governance, and regulatory reporting.
Domain
Financial Services / Fintech / Logistics-Tech / Singapore Regulatory Environment
Deliverable
client delivery
Required skills
MAS Payment Services Act (PSA) compliance, Major Payment Institution (MPI) license management, Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), Sanctions screening, Anti-Bribery & Corruption (ABC), Data Privacy (PDPA), DPTM certification, Transaction monitoring, Regulatory investigations, Internal advisory, AI process automation, Compliance training design.
Preferred skills
Experience in Fintech, Logistics-Tech, or Financial Institutions in Singapore.
Technologies
AI tools for process automation, E-learning platforms.
Responsibilities
Implement and enforce compliance control frameworks; Manage end-to-end Financial Crime compliance programs; Oversee Anti-Bribery and Corruption frameworks; Participate in compliance reviews and regulatory investigations; Oversee daily transaction monitoring alerts; Assist in DPTM certification process; Manage data privacy framework alignment; Propose and implement compliance controls; Provide early-stage regulatory advisory for new projects; Design and deliver compliance e-learning materials and awareness campaigns.
Seniority
Manager, strategic advisory & operational oversight