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Compliance Expert

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Singapore beBeeCompliance Full time $120,000 - $170,000

Rapyd is seeking an experienced professional to fill the role of Compliance Manager in Singapore. This senior individual contributor will be responsible for ensuring our global operations comply with local and international regulations, including MAS rules, Payment Services Act, and other applicable frameworks.

Job Description:

The Compliance Manager will develop and maintain compliance policies and procedures, serve as primary regulatory contact for MAS and other authorities, provide expert legal and regulatory advice on business initiatives, lead investigation and reporting of suspicious transaction activity, advise on transaction monitoring rules and risk typologies, monitor changes in regulatory landscape, support regulatory audits, conduct compliance training and awareness programs, and deliver compliance reporting and dashboards.

Key Responsibilities:
  1. Develop and maintain compliance policies and procedures in accordance with MAS regulations, Payment Services Act, and other applicable local and international regulatory frameworks
  2. Serve as primary regulatory contact for MAS and other Singapore authorities, managing engagements, filings, and responses to regulatory inquiries
  3. Provide expert legal and regulatory advice on business initiatives, including licensing, new product reviews, onboarding/offboarding decisions, and cross-border activities
  4. Lead the investigation and reporting of suspicious transaction activity, support STR filings, and ensure alignment with AML/CTF best practices
  5. Advise on the design and optimization of transaction monitoring rules and risk typologies in partnership with global compliance and analytics teams
  6. Monitor changes in Singapore's regulatory landscape and translate evolving obligations into actionable compliance initiatives
  7. Support regulatory audits and internal reviews, lead the preparation of audit responses, and oversee timely remediation of compliance findings
  8. Conduct compliance training and awareness programs tailored to the Singapore regulatory framework, with alignment to global policy
  9. Deliver compliance reporting and dashboards to senior management, highlighting trends, risks, and required actions across jurisdictions
Requirements:
  • Bachelor's degree in Law, Business, Finance, or a related field; a legal background or experience in a regulatory body (e.g., MAS, FATF) is highly desirable
  • 7+ years of compliance experience, with at least 3 years in Singapore in AML, regulatory compliance, or legal advisory roles within fintech, payments, or financial institutions
  • Strong knowledge of Singapore's AML regulations, the Payment Services Act, and experience with licensing obligations and regulatory reporting
  • Excellent written and verbal communication skills in English. Additional languages are a plus
  • Proven ability to navigate complex regulatory environments and engage with regulators and external partners in a credible and effective manner
  • Experience working in global organizations or supporting cross-border compliance functions is preferred