Sweetintel Pte Ltd is a Singapore entity applying for a Major Payment Institution (MPI) licence under the MAS Payment Services Act 2019. We are recruiting the named Compliance Officer for the licence application and the function thereafter.

This is a foundational hire. The CO leads the MPI application, goes through MAS fit-and-proper review as the named Compliance Officer, and owns the Singapore compliance function from day one. We expect this person to build the function, not just operate it, and to be the senior partner to the executive on regulatory engagement. You will be the named Compliance Officer on the MAS submission and the firm’s primary point of contact with MAS on compliance matters.

• Lead the compliance and AML/CFT workstream of the MPI application from current state through to grant, working directly with the executive team and external legal counsel.

• Stand up and own the firm's AML/CF...