Regulatory Compliance

Introduction: We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture. Description: • Support the establishment, enhancement, and maintenance of the firm’s regulatory and AML compliance framework and internal controls. • Lead or participate in regulatory and AML risk assessments to ensure robust controls and adherence to local requirements. • Conduct and coordinate periodic reviews and audits of compliance processes. • Partner with Legal and other business functions to address compliance-related matters. • Engage with local regulators, contributing to regulatory dialogue and licensing-related initiatives. • Collaborate across departments to ensure the firm remains aligned with all applicable regulatory and licensing obligations. • Monitor and interpret regulatory developments in Singapore related to payment services, digital assets, and financial services, and provide timely updates to management. • Contribute to risk assessments, compliance reviews, and broader governance initiatives. Requirements: • Bachelor’s degree in law, legal studies, or equivalent experience. • At least 7 years of experience in compliance or a related field, preferably with exposure to Singapore’s regulatory environment and the Payment Services Act. • Experience in regulatory engagement or within a regulatory body is an advantage. • Knowledge of the payments/fintech industry is beneficial. • Strong analytical and problem-solving skills. • Excellent communication and interpersonal skills.