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singapore compliance, payments.

job details

summary

    job details

    about the company

    Our client is a one of Asia's fastest growing Fintechs. They are on the look out for an experienced and high calibre Compliance professional to ensure the business in operating in accordance with all related regulations.

    about the job

    • Manage end to end AML/KYC and regulatory compliance matters as required by the Payment Service Act (PSA) license requirements
    • Review, revise and uplift all compliance manuals, policies and procedures
    • Advise business as well as all other stakeholders and management on relevant policies and procedures, regulatory requirements and industry best practices
    • Identify regulatory trends and developments that impact business areas and advise on any material impacts to current activities
    • Faciliate and address any MAS queries and audits


    skills and experience required

    • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
    • Minimum 5 years of relevant AML/CFT and compliance experience within a regulated Financial Institution
    • Experience in the payment industry and familiarity of the payment ecoystem will be highly advantageous
    • Knowledge of key applicable regulations such as the Payment Service Act (PSA), MAS Notices and Guidelines, AML/CFT regulations
    • Technology-oriented, solution-oriented and open-minded


    To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
    (EA: 94C3609/ <R1655148>)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company

    Our client is a one of Asia's fastest growing Fintechs. They are on the look out for an experienced and high calibre Compliance professional to ensure the business in operating in accordance with all related regulations.

    about the job

    • Manage end to end AML/KYC and regulatory compliance matters as required by the Payment Service Act (PSA) license requirements
    • Review, revise and uplift all compliance manuals, policies and procedures
    • Advise business as well as all other stakeholders and management on relevant policies and procedures, regulatory requirements and industry best practices
    • Identify regulatory trends and developments that impact business areas and advise on any material impacts to current activities
    • Faciliate and address any MAS queries and audits


    skills and experience required

    • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
    • Minimum 5 years of relevant AML/CFT and compliance experience within a regulated Financial Institution
    • Experience in the payment industry and familiarity of the payment ecoystem will be highly advantageous
    • Knowledge of key applicable regulations such as the Payment Service Act (PSA), MAS Notices and Guidelines, AML/CFT regulations
    • Technology-oriented, solution-oriented and open-minded


    To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
    (EA: 94C3609/ <R1655148>)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.