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Compliance Officer

4 weeks ago

Singapore SECOND TALENT SG PTE. LTD. Full time
Roles & Responsibilities

What we're looking for:
  • 3 to 8 years of experience in a compliance or regulatory role within a bank, payment services provider, or licensed financial entity.
  • Strong communication and negotiation skills in English; multilingual abilities are a plus.
  • A proactive and adaptable attitude in a fast-paced work environment.
  • Keen interest in the fintech industry, e-commerce platforms, and cross-border payments.
  • A sharp and strategic compliance mindset, capable of handling compliance reporting, anti-money laundering (AML) issues, and KYC requirements.
  • Demonstrated agility in tackling challenges and problem-solving.
Key Responsibilities:
  • Stay current with relevant payment license regulations, notices, and enforcement actions in Singapore.
  • Advise management and internal stakeholders on compliance with applicable laws and regulations.
  • Implement and maintain an effective compliance program in line with requirements from the Monetary Authority of Singapore (MAS) and other relevant authorities.
  • Serve as the Money Laundering Reporting Officer (MLRO), managing AML/CFT-related escalations, analyses, reporting, and ensuring adherence to legal obligations.
  • Develop and review internal compliance policies, procedures, and support system enhancement projects.
  • Conduct periodic and ad-hoc risk assessments across various compliance risk areas.
  • Create and oversee action plans in response to audit findings or compliance violations.
  • Regularly review internal procedures and documentation to identify and mitigate risks.
  • Support or lead responses to regulatory matters including filings, reporting, consultations, and inspections by MAS or other regulators.
  • Ensure staff are up to date on compliance policies and regulatory changes through regular training.
  • Collaborate with regional and global compliance teams.
What you'll gain:
  • In-depth exposure to the fintech and e-commerce ecosystem, including partnerships with global e-sellers.
  • Opportunities to learn from experienced professionals and mentors.
  • Direct involvement in shaping strategic compliance initiatives and regulatory relationships.
  • Career development in a high-growth environment with regional and international exposure.
Tell employers what skills you have

Negotiation
Microsoft Excel
Enforcement
Career Development
Private Banking
Adaptable
Multilingual
Adaptability
Compliance
AML
Microsoft Word
Regulatory Requirements
KYC
Screening
Audit