Compliance Manager (Singapore)
Core
Manage day-to-day compliance for a Singapore-regulated cross-border payments business, supporting regulatory submissions, AML/CFT controls, and new product reviews.
Role type
Compliance Manager
Builds
Compliance framework and operating processes for a cross-border payments business
Domain
Financial Services / Payments / Regulatory Compliance
Required skills
AML/CFT knowledge, KYC/KYB, sanctions screening, regulatory submissions, policy development, MAS regulatory framework understanding, transaction monitoring
Preferred skills
Payments/remittance/fintech experience, cross-border payments expertise, regulatory application support, lean environment execution
Technologies
MAS regulatory framework, Payment Services Act
Responsibilities
Manage day-to-day compliance matters, Support regulatory submissions and engagement with MAS, Review new products and payment flows, Maintain AML/CFT and sanctions controls, Develop compliance policies and procedures, Advise management on regulatory requirements, Collaborate with business and product teams, Support regulatory inspections and audits, Monitor regulatory developments, Ensure compliance framework scalability