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Head of Compliance

Singapore Permanent Work from Home or Hybrid View Job Description
Head of Compliance and MLRO for a MPI licenced payment company
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  • Licenced Payment Services Company
  • Stable and good culture

About Our Client

Our client is an international payment services company that has an unique product offering within the global market.

Job Description

● Overseeing compliance with AML/CTF policy, Payment Services Act, MAS Notices and any other applicable rules and regulations in fulfilling their duties as the Head of Compliance and MLRO.
● Representing SG as the official Head of Compliance and MLRO.
● Maintaining and updating as needed all compliance policies and procedures , including AML regulations and issues.
● Notifying internal and external stakeholders of any regulatory changes.
● Monitoring the day-to-day operation of AML/CFT policies and responding promptly to reasonable requests for information made by the regulatory or law enforcement bodies.
● Responsible for all MAS regulatory requirements and reporting within the required
standards of the local regulator.
● Ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees.
● Acting as a central point of contact for all compliance-related issues.
● Collaborating with other departments on particular projects and special compliance projects as necessary.
● Proactively review processes, practices and documents to identify weaknesses and create internal controls to monitor adherence. Performing internal compliance policy review, including ongoing assessments.

The Successful Applicant

● At least 10 years' experience in financial services compliance preferably in a regulated FI/VASP in relation to digital payment token services, custodial services or payment services.
● Experience managing and preparing internal compliance policies and frameworks based on business and regulatory requirements.
● Experience managing and preparing AML/CTF policy and procedure documents.
● Familiarity with Payment Services Act, Custodial Services,MAS Notices and regulatory reporting requirements is critical.
● Background in legal, auditing or risk management.
● CAMS/CFE or other AML/financial crime-related certification preferred.
● Bachelor's degree in Law/Compliance or a related field from an accredited institution.
● Proven industry experience in the fintech sector.
● Reasonable working knowledge of the blockchain/crypto industry.
● Excellent problem solving, communication, negotiation & management skills

What's on Offer

Competitive base salary with guaranteed bonuses in a growing company with good people and culture

Contact
Gavin Teo (Lic No: R1328332 / EA No: 18S9099)
Quote job ref
JN-082024-6500568
Phone number
+65 6416 9835

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Permanent
Consultant name
Gavin Teo (Lic No: R1328332 / EA No: 18S9099)
Consultant contact
+65 6416 9835
Job Reference
JN-082024-6500568
Work from Home
Work from Home or Hybrid

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.