We are looking for a head of compliance with knowledge from traditional banking and MPI experience.Responsibilities:Overseeing compliance within Financial crime and regulatory compliance for Payment Services Act, MAS Notices and any other regulatory obligations.Representing SG Branch as the MLRO.Maintaining all compliance policies and procedures, including AML regulations and issues.Responsible for all MAS regulatory requirements and reporting within the required standards of the local regulator.Liaison officer for all compliance-related issues.Performing internal compliance policy review, including ongoing assessments.Requirements:At least 10 years' experience in financial services compliance preferably in payment services.CAMS certification preferred.Bachelor's degree in Law/Compliance or a related field from an accredited institution.Proven industry experience in a start-up environmentSign up for job alertsIf you are a human, ignore this field Create alertYou agree to ourShare this jobSimilar JobsSingaporePermanentSGD 8.5K - 9.5K per monthSingaporePermanentUp to S$13K per monthSingaporePermanentSGD 8.5K - 9.5KQuick LinksOur Offices9 Battery Road, MYP Centre L6, Unit 06-111, Singapore 049910contact@tenten-partners.com+65 6206 7591Room 1201A, 12/F East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Kowloon, Hong Kong
