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Chief Compliance Officer

1 week ago


Singapore Tetra Consultants Full time

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Managing Consultant at Tetra Consultants
Job Summary
The Company is a payment institution that specializes in cross-border money transfer. The business is supported by a considerable and loyal customer base, and they are growing into Asia. The Company is applying for Major Payment Institution License with MAS.
The Company is recruiting a Chief Compliance Officer with relevant background and knowledge of the payments industry specifics in the APAC region. The ideal candidate should have great communication skills and be willing to travel for business on occasion. The ideal candidate should be fluent in English.
Key Responsibilities
Assist in Major Payment Institution License application.
Establishing AML/CFT and Sanction framework.
Developing internal policies and procedures.
Liaising with regulators and ensuring the company is compliant.
Receiving and filing Suspicious Transaction Reports (STRs) when necessary.
Advising the management team on AML/CFT risks and regulations.
Regulatory reporting.
Requirements
At least 3 years of working experience as a Compliance Officer in payments/acquiring business.
Fluency in English (both written and spoken).
Tech-savvy and prior exposure to agile working.
Availability and permission to work in Singapore.
Ability to work under pressure in a fast-paced start-up environment.
Seniority Level
Mid-Senior level
Employment Type
Full-time
Job Function
Administrative and Accounting/Auditing
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