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Compliance Manager (Payment Services Solutions)

An opportunity to join a renowned Payment Solutions Co. This is a pivotal role in the organisation, as a pioneer in the compliance team.

The Job

To develop and manage effective compliance policies and procedures in ensuring compliance with the local regulations (e.g. PSA) and the company's policies.
Key person to work with the Monetary Authority of Singapore (MAS) on license application matters.
Evaluate internal controls and compliance programs for the company through transaction analyses, compliance reviews, and training sessions.
Provide regular and timely information to senior management on money laundering and terrorist financing identified risks and related action plans.
Perform enhanced due diligence and provide a comprehensive analysis of relevant parties.

Requirements

Bachelor's Degree in Finance / Risk Management; Talent with IBFA or relevant certification would be a plus
More than 5 years of relevant experience in a fintech firm / financial institutions / bank
Compliance solution-oriented and commercially minded
Self-motivated with good interpersonal and communication skills

Next Steps

Please send your updated resume and expected package to calvern.tan@adecco.com and acctf@adecco.com
All shortlisted candidates will be contacted.

Calvern Tan Mei Karr
Direct Line: 6697 7873
EA License No: 91C2918
Personnel Registration Number: R1653540