Compliance Officer – European Payments Firm

The Role
My client is a leading payments and we are looking for their first Compliance Officer in Singapore. They are a European business that is looking to scale in APAC. You will be overseeing the Licensing and AML-related matters and be part of their growth strategy as the scale across Asia.
 
Responsibilities:
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Work with MAS on all licensing matters – mainly MPI
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Onboarding and KYC of new customers.
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Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
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Monitor any high-risk transactions and mitigate any Risks in the business
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Carry out investigation work should there be any alerts, red flags etc
 
Requirements:
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Bachelors’ degree in a related field
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At least 5 years of Compliance experience – ideally with experience across MAS and AML
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Prior Compliance experience in a Payments Firm
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Able to work independently
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Ability to manage and work with regional stakeholders
 
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112