Compliance Officer - Payments

Role Overview
This role involves developing and maintaining compliance frameworks, managing regulatory relationships, and supporting new market expansion and product launches while mitigating compliance risks.
Key Responsibilities
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Ensure adherence to MAS regulations, Payment Services Act, AML/CFT guidelines, and other relevant laws.
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Oversee compliance for cross-border transactions, including sanctions screening and reporting obligations.
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Draft, review, and update compliance policies and procedures aligned with global standards.
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Implement controls for new products and services.
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Conduct compliance risk assessments and gap analyses.
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Monitor emerging regulations and advise on impact to business.
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Promote a strong compliance culture across the organization.
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Act as primary point of contact for MAS and other regulators.
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Manage audits, regulatory examinations, and respond to inquiries.
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Supervise AML/KYC processes, suspicious transaction reporting, and sanctions screening.
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Prepare compliance reports for senior management and regulatory bodies.
Qualifications
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5-8 years of compliance experience in payments
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Strong knowledge of MAS regulations, Payment Services Act, AML/CFT requirements.
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Experience with cross-border payment compliance frameworks.
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Excellent communication and stakeholder management skills.
EA: R1981013