My client is a leading payments and we are looking for their first Compliance Officer in Singapore. They are a European business that is looking to scale in APAC. You will be overseeing the Licensing and AML-related matters and be part of their growth strategy as the scale across Asia.
Responsibilities:
- Work with MAS on all licensing matters – mainly MPI
- Onboarding 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 business
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- Bachelors’ degree in a related field
- At least 5 years of Compliance experience – ideally with experience across MAS and AML
- Prior Compliance experience in a Payments Firm
- Able to work independently
- Ability to manage and work with regional stakeholders
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
