compliance manager, payment fintech in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

Our client is a customer-focused fintech which aims to revolutionize the payments network. A stable entity with strong funding, they are on the lookout for an experienced Compliance Manager / Head of Compliance to ensure that the business is aligned with relevant laws, policies and procedures. You can expect to work with a diverse, international workforce and be part of the pioneer team to champion the next phase of growth.

about the job

You will play a vital role in ensuring all compliance controls are in accordance with local regulations.

  • Day to day management of compliance functions reporting to the Chief Executive Officer, Managing Director and Board of Directors
  • Draft and implement compliance policies and procedures in alignment with the Payment Services Act (PSA) regulations
  • Act as the MAS liaison Officer
  • File periodic reports (i.e. Quarterly and Annual Reporting) to MAS within stipulated time line
  • Maintain reporting records, filings, logs related to compliance functions
  • Make recommendations to senior management for improvements of controls, reports, and procedures to maintain a strong compliance framework
  • Monitor and maintain AML/KYC/CFT/STRO/FATCA logs and filings to ensure timely and accurate reporting
  • Keep abreast of latest regulatory changes such as CRS, Outsourcing guidelines, PDPA etc and implement compliance procedures as necessary

skills and experience required

  • Bachelors Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 6 years of relevant experience within Compliance roles ideally within reputable financial institutions or the payments industry
  • Strong understanding of the local regulatory regime, prior experience applying for licenses would be highly advantageous
  • Independent, a self-starter with excellent stakeholder management

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree