We are looking for a highly capable and hands‑on Compliance Officer to serve as the designated compliance lead for our Singapore regulated entity and support broader global compliance operations, with a strong focus on Anti‑Money Laundering (AML), Counter‑Terrorism Financing (CTF), sanctions, and financial crime risk management.
Responsibilities Singapore Regulatory Compliance - Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters.
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting.
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business.
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations.
- Monitor regulatory developments in S...