About the job

About the Role
 
We are seeking an experienced Compliance Manager to join a dynamic digital financial services organization. This is a critical role that requires an independent, self-motivated professional who can drive compliance initiatives across the organization while maintaining strong relationships with regulatory bodies, particularly the Monetary Authority of Singapore (MAS).
 
Key Responsibilities
 
Payment Services & Regulatory Compliance

• Lead and manage comprehensive compliance programs ensuring adherence to MAS regulations and guidelines
• Develop, implement, and maintain robust compliance frameworks across all business functions
• Conduct regular risk assessments and implement appropriate risk mitigation strategies
• Monitor regulatory developments and assess impact on business operations
• Ensure compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements
• Oversee third-party risk management and vendor due diligence processes

 
Stakeholder Management & Communication

• Serve as primary liaison with MAS and other regulatory authorities
• Build and maintain strong working relationships with regulators through proactive engagement
• Prepare and submit regulatory filings, reports, and notifications in a timely manner
• Represent the organization in regulatory meetings, examinations, and consultations
• Communicate compliance requirements and updates to senior management and business units

 
Project Leadership & Strategic Initiatives

• Drive compliance-related projects from conception to completion with minimal supervision
• Lead cross-functional teams to implement new regulatory requirements
• Develop and execute compliance strategies that support business growth objectives
• Manage multiple high-priority initiatives simultaneously while meeting strict deadlines
• Provide strategic guidance on new product launches and business expansion plans

 
Policy Development & Training

• Create and maintain comprehensive compliance policies and procedures
• Develop and deliver compliance training programs for staff at all levels
• Establish compliance monitoring and testing programs
• Implement effective governance structures and reporting mechanisms
• Ensure adequate compliance resources and capabilities across the organization

 
Reporting & Documentation

• Prepare detailed compliance reports for senior management and board committees
• Maintain accurate compliance records and documentation for regulatory purposes
• Monitor compliance metrics and key performance indicators
• Conduct compliance audits and coordinate with internal/external auditors

 
Required Qualifications
 
Experience & Background

• 8-12 years of progressive compliance experience in financial services
• Proven track record of working with Singapore’s regulatory environment, particularly MAS
• Direct experience in digital financial services, fintech, or similar regulated industries
• Strong project management experience with ability to deliver complex initiatives independently
• Previous experience managing regulatory relationships and examinations

 
Technical Skills & Knowledge

• Deep understanding of Singapore financial services regulations and MAS guidelines
• Comprehensive knowledge of AML/CFT requirements and implementation
• Experience with risk management frameworks and methodologies
• Proficiency in compliance monitoring and reporting systems
• Strong analytical skills with ability to interpret complex regulatory requirements

 
Personal Attributes

• Self-directed professional who can operate effectively with minimal supervision
• Strong leadership capabilities with proven ability to influence across all organizational levels
• Excellent written and verbal communication skills
• High attention to detail with strong organizational abilities
• Ability to work under pressure and manage competing priorities
• Strategic thinker with practical implementation skills

 
Preferred Qualifications

• Professional certifications in compliance, risk management, or related fields
• Bachelor’s degree in Finance, Law, Business, or related discipline
• Experience with digital payment services, cryptocurrency, or emerging financial technologies
• Previous experience in a senior compliance role within a fast-growing organization
• Knowledge of international regulatory frameworks and cross-border compliance requirements

 
What Our Client Offers

• Highly competitive compensation package commensurate with experience
• Opportunity to shape compliance strategy in a rapidly growing digital financial services environment
• Direct exposure to senior leadership and board-level discussions
• Extensive professional development opportunities and continuous learning
• Collaborative and innovative work environment
• Comprehensive benefits package
• Career advancement opportunities within a scaling organization

Next Steps
 
If you are a compliance professional with strong payment services experience looking for your next challenge, we would love to hear from you.

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