Job Details
Location Singapore Salary SGD180000 per annum Job Type Ref BH-23815 Contact Contact email Posted 5 days 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 mattersOnboarding 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 businessCarry out investigation work should there be any alerts, red flags etc Requirements:Bachelors’ degree in a related fieldAt least 8 years of Compliance experience – ideally with experience across MAS and AMLPrior Compliance experience in a Payments FirmAble to work independentlyAbility 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