Compliance Leader

2 weeks ago

Singapore beBeeGovernance Full time $120,000 - $180,000

Job Title: Senior Manager, Governance

Job Description:

This role is a hybrid of governance leadership and regional compliance execution. The candidate will be responsible for overseeing the compliance framework in Singapore and supporting regional governance across Southeast Asia.

The role combines strategic oversight with hands-on regulatory engagement, quality assurance, and stakeholder management. It involves ensuring alignment with regulatory requirements from MAS, BNM, and BOT and other relevant payments regulations.

  • Develop, implement, and maintain Fraud, AML, CFT, and CPF policies, procedures, and governance frameworks.
  • Establish governance standards for AML, CFT, and CPF risk management and regulatory reporting.
  • Ensure compliance with regulatory requirements from MAS, BNM, BOT, and other relevant authorities.
  • Monitor regulatory developments and assess their impact on Razer Gold's compliance framework.

Required Skills and Qualifications:

  • Bachelor's degree from a recognised university, with at least 8 years of experience in a compliance-related function, preferably at a managerial level.
  • Strong understanding of MAS PSA regulations.
  • Familiarity with BNM and BOT is a plus.
  • Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) is an added advantage.
  • Prior experience in the industry is required.

Benefits:

This role offers a unique opportunity to work in a fast-paced environment and make a significant impact on the company's compliance framework. The candidate will have the chance to develop and implement policies and procedures that align with regulatory requirements and ensure the company's growth and success.

Others:

This role requires excellent communication and interpersonal skills, as well as the ability to work independently and as part of a team. The candidate must be able to prioritize tasks and manage multiple projects simultaneously, while maintaining a high level of accuracy and attention to detail.

Keyword: Governance

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